Scrip Dividend Scheme

The scrip dividend calculation price for the 2004 final dividend payable on 17 May 2005 is 649.5p.

The scrip dividend calculation price for the 2004 final dividend payable on 17 May 2005 is 649.5p.

This is the reference price at which Aviva ordinary shares will be issued to shareholders who have elected to take shares in lieu of cash dividends through participation in the Aviva Scrip Dividend Scheme and is based on the average of the middle market quotations of Aviva plc ordinary shares derived from the London Stock Exchange Daily Official List for the five consecutive business days 16 to 22 March 2005 inclusive.

Any shareholders who do not already participate in the Aviva Scrip Dividend Scheme and wish to do so, should contact the company’s registrar, Lloyds TSB Registrars on 0870 600 3952 to obtain a mandate form.

This form must be returned to Lloyds TSB Registrars to arrive no later than 5pm on 25 April 2005 in order for it to be effective for the 2004 final dividend.

Enquiries:
Analysts and investors

Nicole Marques, investor relations executive +44 (0)20 7662 8302