Director Declaration

Holidaybreak PLC
13 February 2004


13 February 2004


Holidaybreak PLC

Appointment of Director

On 10 February 2004, Holidaybreak PLC announced the appointment to the Board of
Matthew Cheetham, Managing Director of the Camping Division.

In accordance with paragraph 16.4 of The Listing Rules he has not been a
director of any other publicly quoted company in the last 5 years and there is
no information to be disclosed under paragraphs 6.F.2 (b) to (g) of The Listing
Rules.

END


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