TIDMAV.

RNS Number : 8159L

Aviva PLC

17 May 2022

17 May 2022

Directorate Change

Aviva plc ("Aviva" or the "Company") announces that Mike Craston has been appointed as a Non-Executive Director of Aviva plc with effect from 17 May 2022.

Mike is currently Chair of the Aviva Investors' Boards in the UK and Canada and is director of the Aviva Investors' Board in North America. He has also held a number of senior asset management roles including as CEO, America and Asia, at Legal and General; and at Aegon Asset Management, Scottish Equitable and Schroders.

Mike will become a member of the Aviva Customer, Conduct and Reputation Committee.

George Culmer, Chair, said:

"Mike brings invaluable asset management experience and we are delighted to welcome him to the Board of Aviva plc as a Non-Executive Director."

-ends-

Enquiries :

Media:

Andrew Reid +44 (0)7800 694 276

Sarah Swailes +44 (0)7800 694 859

Analysts:

Rupert Taylor Rea +44 (0)7385 494 440

Joel von Sternberg +44 (0)7384 231 238

Michael O'Hara +44 (0)7837 234 388

Notes to editors :

-- In accordance with paragraph LR 9.6.13R of the listing rules, Aviva confirms there is no information to be disclosed in terms of LR 9.6.13R(1) to LR 9.6.13R (6) inclusive in respect of Mike Craston.

-- At the date of this announcement, Mike Craston holds 29,201 Aviva shares (which represents 38,423 Aviva shares pre the share consolidation announced on 16 May 2022).

-- For more details on what we do, our business and how we help our customers, visit www.aviva.com/about-us

-- The Aviva newsroom at www.aviva.com/newsroom includes links to our spokespeople images, podcasts, research reports and our news release archive. Sign up to get the latest news from Aviva by email.

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END

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May 17, 2022 08:16 ET (12:16 GMT)

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