Director Declaration

Aviva PLC
31 October 2005


31 October 2005


                                   AVIVA PLC


Aviva plc non-executive director notification

Aviva announces that Lord Sharman of Redlynch, one of its non-executive
directors, will cease to be a non-executive director of Group 4 Securicor plc
with effect from 31 December 2005.

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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