Director Declaration

Aviva PLC
03 October 2005



                  Aviva plc - Disclosure of Directors' Details


Further to the Company's announcement on 19th April 2005 regarding the
appointment of Mary Francis as a new independent non-executive director of Aviva
plc from 1st October 2005, the following information is advised:

Directorships of other publicly quoted companies

Centrica plc                              -           Current
St Modwen Properties plc                  -           Current


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 Mary Francis are nil returns.

At the date of appointment Mrs Francis had a beneficial interest in 1,000
ordinary shares of the Company.


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




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