Director Declaration

Aviva PLC
21 January 2005

                  Aviva plc - Disclosure of Director's Details



Further to its announcement of 14 January 2005 of the appointment of Lord
Sharman of Redlynch OBE as a new independent non-executive director of Aviva
plc, and in accordance with the obligations under paragraph 16.4(a) of the
Listing Rules, the following information is advised in respect of Lord Sharman:



Directorships of other listed companies



Aegis Group plc                       -       Current

Group 4 Securicor plc                 -       Current

BG Group plc                          -       Current

Reed Elsevier plc                     -       Current

Reed Elsevier NV                      -       Current

ABN-AMRO NV                           -       Current



Young & Co's Brewery plc             -       Past (Resigned 30 September 2002)

AEA Technology plc                   -       Past (Resigned 31 December 2002)

Securicor plc                        -       Past (Resigned 1 September 2004)



In accordance with paragraph 16.4(b) of the Listing Rules, Aviva confirms that
the answers to all the questions within 6.F.2 (b)-(g) inclusive in respect of
Lord Sharman are nil returns.



Enquiries:

Richard Whitaker - Group Company Secretary
Tel:  [phone]


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