Director Declaration

3 October 2011

AVIVA PLC

Aviva plc non-executive director notification

Aviva announces that Euleen Goh, one of its independent non-executive directors, has been appointed to the Board of CapitaLand Limited, a company listed on the Singapore Stock Exchange, as a non-executive director with effect from 1 October 2011.

This disclosure is made pursuant to paragraph 9.6.14 of the UK Financial Services Authority Listing Rules.

Enquiries:

Kirsty Cooper - Group General Counsel and Company Secretary

Tel: 020 7662 6646