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Directorate Change

5th Dec 2007 14:22

Aviva PLC05 December 2007 News release 5 December 2007 AVIVA APPOINTS NEW NON-EXECUTIVE DIRECTOR Aviva plc ("Aviva") has appointed Scott Wheway to the board as a new independentnon-executive director with effect from 5 December 2007. Scott Wheway was most recently managing director of Boots the Chemist atAlliance Boots - a role he held until July of this year when KKR and StefanoPessina took ownership of the company - and prior to that held the role ofretail director, responsible for 1600 stores. Before joining Boots, Scottspent 20 years at Tesco where he worked his way up from the shop floor to rolesincluding stores director, change director and operations director before beingappointed CEO of Tesco in Japan where he established the business and shaped thelong-term strategy for the country. Lord Sharman of Redlynch, Aviva's chairman, said: "I'm delighted that Scott isjoining us. He brings a wealth of retail experience to Aviva, and in particularhe has championed first rate customer service, putting the customer at the heartof the businesses he's worked for. I am confident he will be a real asset tothe Aviva board." - ends - Enquiries: Media Hayley Stimpson, director of external affairs +44 (0)20 7662 7544Vanessa Rhodes, group media relations manager +44 (0)20 7662 2482James Murgatroyd/Astrid Josephson, Finsbury +44 (0)207 251 3801 Analysts Charles Barrows, investor relations director +44 (0)20 7662 8115Susie Yeoh, investor relations manager +44 (0)20 7662 2117 Notes to editors: • Scott Wheway is 41 and is married with two children. • A photograph of Scott will be available shortly at www.aviva.com/ media. • In accordance with paragraph LR 9.6.13R of the Listing Rules, Aviva confirms that In respect of LR 9.6.13R (1) Scott Wheway was a director of Alliance Boots from31st July 2006 to 10th July 2007. • In accordance with paragraph LR 9.6.13R of the Listing Rules, Aviva confirms that the details requested within LR 9.6.13R (2) to LR 9.6.13R (6) inclusive in respect of Scott Wheway are nil returns. • Aviva is the leading provider of life and pensions to Europe with substantial positions in other markets around the world, making it the world's fifth largest insurance group based on gross worldwide premiums at 31 December 2006. • Aviva's principal business activities are long-term savings, fund management and general insurance, with worldwide total sales of £41.5 billion and assets under management of £364 billion at 31 December 2006. • The Aviva media centre at www.aviva.com/media includes images, company and product information and a news release archive. • Aviva was assisted and advised on this appointment by Oxygen Executive Search. This information is provided by RNS The company news service from the London Stock Exchange

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