Director Shareholding

Aviva PLC
01 November 2004


1 November 2004



NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS


On 10 May 2004 Aviva plc announced that a Restricted Share Award had been made
to Andrew Moss on his appointment as Group Finance Director.  Under the award
67,307 shares have now vested and have been released to Mr Moss on 1 November
2004. The details are as follows:

Director                                                A J Moss

Shares Vested                                             67,307

Shares Sold 1 November 2004 to cover tax liability        27,675

Sale Price                                               546.50p

Aviva Shares held following above transactions            39,632

% of Share Capital                                        0.0018


Should you have any queries concerning this announcement please contact Anne
Flanagan, Group Secretarial (020 7662 7577)


R A Whitaker, Group Company Secretary




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