Dealings by Directors

Holidaybreak PLC 05 December 2002 Holidaybreak PLC 5 December 2002 DEALINGS BY DIRECTORS 1) NAME OF COMPANY Holidaybreak Plc 2) NAME OF DIRECTOR Mark christopher wray 3) Please state whether notification indicates that it is in respect of holding of the director named in 2 above or holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest DIRECTOR NAMED IN TWO ABOVE 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) DIRECTOR NAMED IN TWO ABOVE 5) Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s) N/A 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary N/A 7) Number of shares/amount of stock acquired N/A 8) (%) of issued class N/A 9) Number of shares/amount of stock disposed N/A 10) (%)of issued class N/A 11) Class of security N/A 12) Price per share N/A 13) Date of transaction 4 DECEMBER 2002 14) Date company informed N/A 15) Total holding following this notification N/A 16) Total percentage holding of issued class following this notification N/A IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE FOLLOWING BOXES. 17) Date of grant 4 DECEMBER 2002 18) Period during which or date on which exercisable The Option is exercisable after a fixed five year performance measurement period beginning from 1 October 2002. 19) Total amount paid (if any) for grant of the option N/A 20) Description of shares or debentures involved: class, number Options over 5,194 ordinary 5p shares 21) Exercise price (if fixed at time of grant) or indication that grant is to be fixed at time of exercise 577.5p 22) Total number of shares or debentures over which options held following this notification 133,138 23) Any additional information N/A 24) Name of contact and telephone number for queries JULIE VICKERS 01606 787 103 25) Name and signature of authorised company official responsible for making this notification JULIE VICKERS, COMPANY SECRETARY Date of notification 5 DECEMBER 2002 Holidaybreak PLC 5 December 2002 DEALINGS BY DIRECTORS 1) NAME OF COMPANY Holidaybreak Plc 2) NAME OF DIRECTOR Robert gregory baddeley 3) Please state whether notification indicates that it is in respect of holding of the director named in 2 above or holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest DIRECTOR NAMED IN TWO ABOVE 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) DIRECTOR NAMED IN TWO ABOVE 5) Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s) N/A 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary N/A 7) Number of shares/amount of stock acquired N/A 8) (%) of issued class N/A 9) Number of shares/amount of stock disposed N/A 10) (%)of issued class N/A 11) Class of security N/A 12) Price per share N/A 13) Date of transaction 4 DECEMBER 2002 14) Date company informed N/A 15) Total holding following this notification N/A 16) Total percentage holding of issued class following this notification N/A IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE FOLLOWING BOXES. 17) Date of grant 4 DECEMBER 2002 18) Period during which or date on which exercisable The Option is exercisable after a fixed five year performance measurement period beginning from 1 October 2002. 19) Total amount paid (if any) for grant of the option N/A 20) Description of shares or debentures involved: class, number Options over 5,194 ordinary 5p shares 21) Exercise price (if fixed at time of grant) or indication that grant is to be fixed at time of exercise 577.5p 22) Total number of shares or debentures over which options held following this notification 120,686 23) Any additional information N/A 24) Name of contact and telephone number for queries JULIE VICKERS 01606 787 103 25) Name and signature of authorised company official responsible for making this notification JULIE VICKERS, COMPANY SECRETARY Date of notification 5 DECEMBER 2002 Holidaybreak Plc 5 DECEMBER 2002 Date of notification 5 DECEMBER 2002 DEALINGS BY DIRECTORS 1) NAME OF COMPANY Holidaybreak Plc 2) NAME OF DIRECTOR Employee Benefit Trust of which the employees and the following directors are beneficiaries: James Robert Crew Mark Christopher Wray Nicholas Pury Cust Robert Gregory Baddeley Richard Westaway Atkinson Simon John Tobin 3) Please state whether notification indicates that it is in respect of holding of the director named in 2 above or holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest DIRECTORS NAMED IN TWO ABOVE 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) TEAWOOD NOMINEES LIMITED 5) Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s) N/A 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary Purchase of shares 7) Number of shares/amount of stock acquired 41,341 8) (%) of issued class 0.09% 9) Number of shares/amount of stock disposed N/A 10) (%)of issued class N/A 11) Class of security Ordinary shares 12) Price per share 579.274p 13) Date of transaction 4 December 2002 14) Date company informed 5 DECEMBER 2002 15) Total holding following this notification 72,341 16) Total percentage holding of issued class following this notification 0.15% IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE FOLLOWING BOXES. 17) Date of grant N/A 18) Period during which or date on which exercisable N/A 19) Total amount paid (if any) for grant of the option N/A 20) Description of shares or debentures involved: class, number N/A 21) Exercise price (if fixed at time of grant) or indication that grant is to be fixed at time of exercise N/A 22) Total number of shares or debentures over which options held following this notification N/A 23) Any additional information N/A 24) Name of contact and telephone number for queries 01606 787 101 25) Name and signature of authorised company official responsible for making this notification Julie Vickers Date of notification 5 DECEMBER 2002 END This information is provided by RNS The company news service from the London Stock Exchange
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