Director Shareholding

Holidaybreak PLC
29 January 2002


Schedule 11 - Notification of interests of Directors and Connected Persons

1   Name of company:
Holidaybreak plc

2   Name of director:
Richard Westaway Atkinson

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 2 above

4   Name of registered holder(s) and, if more than one holder, the number of 
shares held by each of them (if notified):
Richard Westaway Atkinson

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:
Grant of B option over Holidaybreak plc ordinary 5p shares under the
Holidaybreak plc 1996 Unapproved Share Option Scheme.

7   Number of shares/amount of stock acquired:


8   Percentage of issued class:


9   Number of shares/amount of stock disposed:


10  Percentage of issued class:


11  Class of security:
Ordinary 5p 

12  Price per share:
Option Price of 453.5p per share

13  Date of transaction:
29 January 2002

14  Date company informed:
29 January 2002

15  Total holding following this notification:


16  Total percentage holding of issued class following this notification:


If a director has been granted options by the company, please complete the
following fields:

17  Date of grant:
29 January 2002

18  Period during which or date on which exercisable:
29 January 2007 to 28 January 2012

19  Total amount paid (if any) for grant of the option:
£1.00

20  Description of shares or debentures involved: class, number:
17,695 Ordinary 5p

21  Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:
453.5p per share

22  Total number of shares or debentures over which options held following
this notification:
157,975 ordinary 5p shares

23  Contact name for queries:
Julie Vickers

24  Contact telephone number:
01606 787103

25  Name of company official responsible for making notification:
Julie Vickers
Company Secretary




Schedule 11 - Notification of interests of Directors and Connected Persons

1   Name of company:
Holidaybreak plc

2   Name of director:
James Robert Crew

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 2 above

4   Name of registered holder(s) and, if more than one holder, the number of 
shares held by each of them (if notified):
James Robert Crew

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:
Grant of B option over ordinary 5p shares in Holidaybreak plc under the
Holidaybreak plc 1996 Unapproved Share Option Scheme.

7   Number of shares/amount of stock acquired:


8   Percentage of issued class:


9   Number of shares/amount of stock disposed:


10  Percentage of issued class:


11  Class of security:
Ordinary 5p

12  Price per share:
Option price of 453.5p per share

13  Date of transaction:
29 January 2002

14  Date company informed:
29 January 2002

15  Total holding following this notification:


16  Total percentage holding of issued class following this notification:


If a director has been granted options by the company, please complete the
following fields:

17  Date of grant:
29 January 2002

18  Period during which or date on which exercisable:
29 January 2007 to 28 January 2012

19  Total amount paid (if any) for grant of the option:
£1.00

20  Description of shares or debentures involved: class, number:
10,749 ordinary 5p

21  Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:
453.5p per share

22  Total number of shares or debentures over which options held following
this notification:
123,524 ordinary 5p shares

23  Contact name for queries:
Julie Vickers, Company Secretary

24  Contact telephone number:
01606 787103

25  Name of company official responsible for making notification:
Julie Vickers, Company Secretary




Schedule 11 - Notification of interests of Directors and Connected Persons

1   Name of company:
Holidaybreak plc

2   Name of director:
Nicholas Pury Cust

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 2 above

4   Name of registered holder(s) and, if more than one holder, the number of 
shares held by each of them (if notified):
Nicholas Pury Cust

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:
Grant of B option over ordinary 5p shares in Holidaybreak plc under the
Holidaybreak plc 1996 Unapproved Share Option Scheme.

7   Number of shares/amount of stock acquired:


8   Percentage of issued class:


9   Number of shares/amount of stock disposed:


10  Percentage of issued class:


11  Class of security:
Ordinary 5p

12  Price per share:
Option price of 453.5p per share

13  Date of transaction:
Option granted 29 January 2002

14  Date company informed:
29 January 2002

15  Total holding following this notification:


16  Total percentage holding of issued class following this notification:


If a director has been granted options by the company, please complete the
following fields:

17  Date of grant:
29 January 2002

18  Period during which or date on which exercisable:
29 January 2007 to 28 January 2012

19  Total amount paid (if any) for grant of the option:
£1.00

20  Description of shares or debentures involved: class, number:
6,064 Ordinary 5p

21  Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:
453.5p per share

22  Total number of shares or debentures over which options held following
this notification:
115,265 ordinary 5p shares

23  Contact name for queries:
Julie Vickers, Company Secretary

24  Contact telephone number:
01606 787103

25  Name of company official responsible for making notification:
Julie Vickers, Company Secretary




Schedule 11 - Notification of interests of Directors and Connected Persons

1   Name of company:
Holidaybreak plc

2   Name of director:
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:
Holding of director named in 2 above

4   Name of registered holder(s) and, if more than one holder, the number of 
shares held by each of them (if notified):
Simon John Tobin

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:
Grant of B option over ordinary 5p shares in Holidaybreak plc under the
Holidaybreak plc 1996 Unapproved Share Option Scheme.

7   Number of shares/amount of stock acquired:


8   Percentage of issued class:


9   Number of shares/amount of stock disposed:


10  Percentage of issued class:


11  Class of security:
Ordinary 5p

12  Price per share:
Option price of 453.5p per share

13  Date of transaction:
Option granted on 29 January 2002

14  Date company informed:
29 January 2002

15  Total holding following this notification:


16  Total percentage holding of issued class following this notification:


If a director has been granted options by the company, please complete the
following fields:

17  Date of grant:
29 January 2002

18  Period during which or date on which exercisable:
29 January 2007 to 28 January 2012

19  Total amount paid (if any) for grant of the option:
£1.00

20  Description of shares or debentures involved: class, number:
6,698 ordinary 5p

21  Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:
453.5p per share

22  Total number of shares or debentures over which options held following
this notification:
91,844 ordinary 5p shares

23  Contact name for queries:
Julie Vickers, Company Secretary

24  Contact telephone number:
01606 787103

25  Name of company official responsible for making notification:
Julie Vickers, Company Secretary




Schedule 11 - Notification of interests of Directors and Connected Persons

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 2 above

4   Name of registered holder(s) and, if more than one holder, the number of 
shares held by each of them (if notified):
Robert Gregory Baddeley

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:
Grant of B option over ordinary 5p shares in Holidaybreak plc under the
Holidaybreak plc 1996 Unapproved Share Option Scheme.

7   Number of shares/amount of stock acquired:


8   Percentage of issued class:


9   Number of shares/amount of stock disposed:


10  Percentage of issued class:


11  Class of security:
Ordinary 5p

12  Price per share:
Option Price of 453.5p per share

13  Date of transaction:
Option granted 29 January 2002

14  Date company informed:
29 January 2002

15  Total holding following this notification:


16  Total percentage holding of issued class following this notification:


If a director has been granted options by the company, please complete the
following fields:

17  Date of grant:
29 January 2002

18  Period during which or date on which exercisable:
29 January 2007 to 28 January 2012

19  Total amount paid (if any) for grant of the option:
£1.00

20  Description of shares or debentures involved: class, number:
13,313 Ordinary 5p

21  Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:
453.5p per share

22  Total number of shares or debentures over which options held following
this notification:
204,014 ordinary 5p shares

23  Contact name for queries:
Julie Vickers

24  Contact telephone number:
01606 787103

25  Name of company official responsible for making notification:
Julie Vickers, Company Secretary




Schedule 11 - Notification of interests of Directors and Connected Persons

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 2 above

4   Name of registered holder(s) and, if more than one holder, the number of 
shares held by each of them (if notified):
Mark Christopher Wray

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:
Grant of B option over ordinary 5p shares in Holidaybreak plc under the
Holidaybreak plc 1996 Unapproved Share Option Scheme.

7   Number of shares/amount of stock acquired:


8   Percentage of issued class:


9   Number of shares/amount of stock disposed:


10  Percentage of issued class:


11  Class of security:
Ordinary 5p

12  Price per share:
Option Price of 453.5p per share

13  Date of transaction:
Option granted 29 January 2002

14  Date company informed:
29 January 2002

15  Total holding following this notification:


16  Total percentage holding of issued class following this notification:


If a director has been granted options by the company, please complete the
following fields:

17  Date of grant:
29 January 2002

18  Period during which or date on which exercisable:
29 January 2007 to 28 January 2012

19  Total amount paid (if any) for grant of the option:
£1.00

20  Description of shares or debentures involved: class, number:
Ordinary 5p

21  Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:
453.5p per ordinary share

22  Total number of shares or debentures over which options held following
this notification:
152,013 ordinary 5p shares

23  Contact name for queries:
Julie Vickers

24  Contact telephone number:
01606 787103

25  Name of company official responsible for making notification:
Julie Vickers, Company Secretary


Additional Information:



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