Director Declaration

Aviva PLC
19 July 2007

19 July 2007



                                   AVIVA PLC





Aviva plc non-executive director notification

Aviva announces that Carole Piwnica, one of its non-executive directors, will be
appointed as a non-executive director of Dairy Crest Group plc with effect from
1 August 2007.


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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