Director Shareholding

Aviva PLC
22 January 2003

                       Change in the Directors' Interests

The following directors of Aviva plc have had a change in their interests, due
to the lapsing of options held under the Company's Savings Related Share Option
Scheme. The options matured on 1 July 2002, but as they had not been exercised
they lapsed on 31 December 2002.




Name of Director                                Number of Shares Lapsed
M N Biggs                                       3185
P G Scott                                       3185
P J R Snowball                                  3185
R J Harvey                                      3185





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