Directors Responsibilities

Aviva PLC 04 January 2006 4 January 2006 AVIVA ANNOUNCES CHANGES TO EXECUTIVE DIRECTORS' RESPONSIBILITIES Aviva plc, the savings, investments and insurance group, has announced changes in its executive directors' responsibilities to support the further development of the group. Patrick Snowball, currently group executive director, General Insurance, will become group executive director, Aviva UK and will be responsible for the group's UK businesses - Norwich Union Life, Norwich Union Insurance and RAC - with the exception of Morley Fund Management. Patrick Snowball will also become executive chairman of Norwich Union Life. Gary Withers, chief executive, Norwich Union Life, Mark Hodges, managing director, Norwich Union General Insurance and Simon Machell, managing director, RAC, will continue in their roles, reporting directly to Patrick Snowball. Philip Scott, currently group executive director, Life International, will become group executive director, Aviva International and will be responsible for all of Aviva's life and long-term savings and general insurance businesses outside the UK, including those in Canada and Ireland for which Patrick Snowball was previously responsible. Philip Scott will also continue to be chairman of Morley Fund Management. Andrew Moss will continue in his role as group finance director. Commenting today Richard Harvey, Aviva group chief executive, said, 'These changes will help us take the group forward to the next stage of its development. In the UK, the integration of RAC has progressed as planned. We now have a stable of very strong brands and, under Patrick's direction, there are further benefits to be realised from these businesses working together to improve our customer offering and our market effectiveness. Philip Scott's expertise in managing an international portfolio of businesses will also bring benefits in knowledge transfer across the group and greater co-operation in leveraging skills and resources.' - ends - Enquiries: Media Hayley Stimpson, director of external affairs +44 (0)20 7662 7544 Rob Bailhache, Financial Dynamics +44 (0)20 7269 7200 Analysts Charles Barrows, investor relations director +44 (0)20 7662 8115 Nicole Marques, investor relations manager +44 (0)20 7662 8302 Notes to editors: • Aviva is the world's sixth-largest insurance group based on gross world-wide premiums and market capitalisation (at 31 December 2004); it is one of the leading providers of life and pensions in Europe and has substantial businesses in other markets around the world. • Aviva's main activities are long-term savings, fund management and general insurance, with world-wide total income of £40 billion and assets under management of £280 billion at 31 December 2004. • The Aviva media centre at www.aviva.com/media includes images, company and product information and a news release archive. This information is provided by RNS The company news service from the London Stock Exchange

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