Aviva PLC

Board/Management Information • Jun 27, 2025

National Storage Mechanism | Additional information

RNS Number : 7775O

Aviva PLC

27 June 2025

                                                                          

27 June 2025

Aviva plc

Director Declaration

Aviva plc announces that Charlotte Jones, Group Chief Financial Officer and Director of Aviva plc, will be appointed as Director of Direct Line Insurance Group plc ('Direct Line'), subject to, and with effect from, the scheme of arrangement to implement Aviva's acquisition of Direct Line becoming effective (expected to be on 1 July 2025).

Aviva plc further announces that Ian Clark, Independent Non-Executive Director of Aviva plc, will be appointed as a Non-Executive Director and Chair of the Board of Directors of Direct Line , subject to, and with effect from, the scheme of arrangement to implement Aviva's acquisition of Direct Line becoming effective (expected to  be on 1 July 2025).

This announcement is made pursuant to UK Listing Rule 6.4.9(2).

-ends-

Enquiries :
Media
Andrew Reid Sarah Swailes	+44 (0)7800 694 276 +44 (0)7800 694 859
Analysts
Greg Neilson	+44 (0)7800 694 564
Joel von Sternberg	+44 (0)7384 231 238
Michael O'Hara	+44 (0)7387 234 388

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