Director Shareholding

Aviva PLC
29 October 2002

                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1. Name of company
Aviva plc

2. Name of director
Anthony Blake Wyand

3. Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest
Shareholder named in 2 above

4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)
Anthony Blake Wyand

5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)
N/A

6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary
Release of shares awarded under the CGU Deferred Bonus Plan 1999 from the Share 
Trust into director's name at the end of the 3 year deferment period and shares 
acquired with the dividends accumulated on the deferred shares (less shares sold 
to satisfy the director's income tax liability)

7. Number of shares / amount of stock acquired
5371

8. Percentage of issued class
Negligible

9. Number of shares/amount of stock disposed
2104

10. Percentage of issued class
N/A

11. Class of security
Ordinary Shares of 25 pence each

12. Price per share
Purchased at £4.72 Sold at £4.8213

13. Date of transaction
25th October 2002

14. Date company informed
28 October 2002

15. Total holding following this notification
31, 178

16. Total percentage holding of issued class following this notification
0.001%

If a director has been granted options by the company please complete the
following boxes.

17. Date of grant




18. Period during which or date on which exercisable




19. Total amount paid (if any) for grant of the option




20. Description of shares or debentures involved: class, number




21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise




22. Total number of shares or debentures over which options held following this
notification




23. Any additional information
Total of 4593 shares were released from Trust and transferred into the 
Director's name from Share Trust and a further 778 shares were purchased using 
dividends accumulated on the shares whilst in trust. 2104 shares were then sold 
to satisfy the director's income tax liability.

24. Name of contact and telephone number for queries
Ruby Oo - Telephone [phone]

25. Name and signature of authorised company official responsible for making
this notification




Date of Notification
29/10/2002

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