Aviva plc Director - Awards of Shares
5 December 2011
Aviva plc ("Aviva") announces that Trevor Matthews, Chief Executive of Aviva UK and an executive director of Aviva, has, on 2 December 2011, been granted a Conditional Share Award of 653,721 (six hundred and fifty three thousand, seven hundred and twenty one) Aviva plc ordinary shares of 25 pence each.
The award will vest in three equal tranches on the first dealing day of March 2012, March 2013 and March 2014, subject to the terms of the award and dealing restrictions.
This transaction took place in London.
Should you have any queries concerning this announcement, please contact Neil Wallace, Group Secretarial (020 7662 2227).
Russell Tullo, Deputy Group Company Secretary
Aviva plc
This notification is made pursuant to Disclosure and Transparency Rule 3.1.4. Aviva was notified of the above transaction on 2 December 2011.