Aviva plc executive director notification

Aviva announces that Philip Scott, Group Finance Director, will be appointed as a non-executive director of Diageo plc with effect from 17 October 2007.

Aviva announces that Philip Scott, Group Finance Director, will be appointed as a non-executive director of Diageo plc with effect from 17 October 2007.  Philip will be appointed Chairman of the Audit Committee and a member of the Nomination Committee and Remuneration Committee.

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

Enquiries:
Kirsty Cooper – Deputy Group Company Secretary
Tel:  020 7662 6646