Directors' Details

Aviva PLC
20 May 2003

                  Aviva plc - Disclosure of Directors' Details

As previously announced, two new Non-Executive Directors, Mrs Anna Catalano and
Ms Carole Piwnica were appointed to the Board of Aviva plc on 8 May 2003.

In accordance with the requirements of Chapter16.4 (a) of the Listing Rules, the
directorships held by the above-named directors in other publicly quoted
companies in the previous five years are as listed below:

Mrs Catalano

Group Vice President Marketing of BP plc

Ms Piwnica

Non-executive Vice Chairman, Government Affairs, Tate & Lyle plc

In accordance with 16.4(b) of the Listing Rules, we confirm that there are no
details to disclose under paragraph 6.F.2 (b) to (g) of the Listing Rules.



Enquiries:

Ruby Oo

Telephone: [phone]


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