Aviva : Director Declaration

22 May 2018

DIRECTOR DECLARATION

In accordance with Listing Rule 9.6.14 (2), Aviva plc announces that Keith Williams, Non-Executive Director of Aviva plc, will be appointed as Non-Executive Chairman of Halfords Group plc with effect from 24 July 2018.

ENDS

Media Enquiries:

Nigel Prideaux +44 (0)20 7662 0215

Andrew Reid +44 (0)20 7662 3131

Analysts

Chris Esson +44 (0)20 7662 8115

Notes to editors:

· Aviva provides life insurance, general insurance, health insurance and asset management to 33 million customers.

· In the UK we are the leading insurer serving one in every four households and have strong businesses in selected markets in Europe, Asia and Canada. Our shares are listed on the London Stock Exchange and we are a member of the FTSE100 index.

· Aviva's asset management business, Aviva Investors, provides asset management services to both Aviva and external clients, and currently manages over £350 billion in assets. Total group assets under management at Aviva group are £490 billion.

· Aviva helps people save for the future and manage the risks of everyday life; we paid out £34.6 billion in benefits and claims in 2017.

· By serving our customers well, we are building a business which is strong and sustainable, which our people are proud to work for, and which makes a positive contribution to society.

· The Aviva newsroom atwww.aviva.com/newsroomincludes links to our image library, research reports and our news release archive.

· For an introduction to what we do and how we do it, please click herewww.aviva.com/about-us

· Follow us on twitter:www.twitter.com/avivaplc/

· Follow us on LinkedIn:www.linkedin.com/company/aviva-plc

· For the latest corporate films from around our business, subscribe to our YouTube channel:www.youtube.com/user/aviva

· We have a Globelynx system for broadcast interviews. Please contact the Press Officer noted above if you would like to make a booking.