Director Shareholding

Holidaybreak PLC
21 June 2002

Holidaybreak PLC

21 JUNE 2002


DEALINGS BY DIRECTORS



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 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)



N/A



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

      N/A



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

      6 June 2002



18)   Period during which or date on which exercisable

      1 August 2007 to 31 January 2008



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

      Nil



20)   Description of shares or debentures involved: class, number

      1,572 Ordinary 5p shares



21)   Exercise price (if fixed at time of grant) or indication that grant is to
be fixed at time of exercise

      £4.21p



22)   Total number of shares or debentures over which options held following
this notification

      94,840



23)   Any additional information

      Company Notified 21 June 2002



24)   Name of contact and telephone number for queries

      Bob Baddeley

Tel.:- 01606 787101



25)   Name and signature of authorised company official responsible for making
this notification

      Bob Baddeley, Director



Date of notification

21 June 2002





END





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