13 November 2009

AVIVA PLC

Aviva plc non-executive director notification

Aviva announces that Leslie Van de Walle, one of its non-executive directors, will be stepping down as Chief Executive of Rexam PLC with effect from 1 January 2010.

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

Enquiries:

Graham Jones - Group Company Secretary

Tel: 020 7662 7577

ENDBOAILFEFLELVLIA

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