Doc re. Scrip Dividend Scheme

Aviva PLC
16 July 2004


AVIVA PLC - SCRIP DIVIDEND SCHEME

The following documents have today been submitted to the UK Listing Authority
and will shortly be available through the Document Viewing Facility hosted by
the UK Listing Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS.

Scheme booklet

Mandate Forms to elect to join Scheme

A letter to shareholders regarding having cash dividends paid directly to a 
bank/building society account and receiving shareholder communications
electronically.

Mandate Form to elect to have cash dividends paid directly to a bank/building
society account.

Contact:-

Richard Whitaker, Group Company Secretary
Telephone: [phone]


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