Director Shareholding

Aviva PLC
31 August 2004


Aviva Directors' Awards - August 2004



Andrew Moss a director of Aviva plc has received the following awards of shares
under the Aviva Long Term Incentive Plan.  The vesting of Long Term Incentive
Plan shares is subject to performance conditions.  Consequently, his interest in
Aviva plc ordinary shares has increased accordingly.



Aviva Long Term Incentive Plan


Name                   Date of Grant      Price          Award of Shares

A J Moss                  27.08.04         526p             83,650





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