Director Declaration

Aviva PLC
21 September 2007

21 September 2007


                                   AVIVA PLC


Aviva plc executive director notification

Aviva announces that Philip Scott, Group Finance Director, will be appointed as
a non-executive director of Diageo plc with effect from 17 October 2007.  Philip
will be appointed Chairman of the Audit Committee and a member of the Nomination
Committee and Remuneration Committee.


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


Enquiries:

Kirsty Cooper - Deputy Group Company Secretary

Tel:  [phone]



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