Director Shareholding

Aviva PLC
26 September 2002

Notification of Interests of Directors


Philip Johnson Twyman

Philip Johnson Twyman, Executive Director of Aviva plc, has today been granted
options under the Company's Savings Related Share Option Scheme. The details are
as follows:

Date of grant -   26 September 2002

Date on which first exercisable -  1 December 2005

Description of shares -  25p ordinary shares

Exercise price -  401.00p

Total amount paid for grant of option -  nil

Total number of shares over which

Options held following this notification -  364,749


Mr Twyman has also cancelled his 1998 Savings Related Share Option Scheme
contract under which he had an interest in 2162 options based on payment of £250
per month and an option price of 797.6p.


Philip Gordon Scott

Philip Gordon Scott, Executive Director of Aviva plc has today been granted
options under the Company's Saving Related Share Option Scheme. The details are
as follows:

Date of grant -     26 September 2002

Date on which first exercisable -  1 December 2007

Description of shares -   25p ordinary shares

Exercise price -   401.00p

Total amount paid for grant of option -  nil

Total number of shares over which

Options held following this notification -  211,149


Richard John Harvey

Richard John Harvey, Executive Director of Aviva plc has been granted options
under the Company's Savings Related Share Option Scheme. The details are as
follows:

Date of grant -  26 September 2002

Date on which first exercisable -  1 December 2009

Description of shares -  25p ordinary shares

Exercise price -  401.00p

Total amount paid for grant of option -  nil

Total number of shares over which

Options held following this notification -  391,952



Date of Notification -   26 September 2002


For any queries please contact -

Ruby Oo

020 7662 2420


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