Director Declaration

Aviva PLC
05 September 2006

5 September 2006



                                   AVIVA PLC



Aviva plc non-executive director notification

Aviva announces that John Russell F Walls, one of its non-executive directors,
retired from the Board of Directors of Stagecoach plc at their AGM on 25 August
2006.


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



Enquiries:
Richard Whitaker - Group Company Secretary
Tel:  [phone]






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