NED - Additional Directorship

Aviva PLC
25 April 2007


25 April 2007

                                   AVIVA PLC


Aviva plc non-executive director notification

Aviva announces that Mary Francis, one of its non-executive directors, will be
appointed as a non-executive director of Alliance & Leicester plc with effect
from 2 May 2007.


This disclosure is made pursuant to paragraph 9.6.14R of the Listing Rules.


Enquiries:

Richard Whitaker - Group Company Secretary

Tel:  [phone]



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