Director Declaration

13 January 2015

AVIVA PLC

Aviva plc non-executive director's notification

Further to the announcement on 12 September 2014 that John McFarlane, Aviva's Chairman would become Chairman of Barclays plc with effect from the conclusion of the Barclays plc 2015 AGM, we now confirm that John joined the board of Barclays plc as a non-executive director with effect from 1 January 2015.

This disclosure is made pursuant to rule 9.6.14 of the Listing Rules.

Enquiries:

Kathryn Tait - Head of Board Support

Tel: +44 (0) 20 7662 0818