Director Shareholding

Holidaybreak PLC
16 June 2003

HOLIDAYBREAK PLC


16 June 2003


DEALINGS BY DIRECTORS

1)    NAME OF COMPANY

      HOLIDAYBREAK PLC


2)    NAME OF DIRECTOR


      ROBERT AYLING


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

      PURCHASE OF SHARES



7)    Number of shares/amount of stock acquired

      5,000



8)    (%) of issued class

      0.01%



9)    Number of shares/amount of stock disposed

      N/A



10)   (%)of issued class

      N/A



11)   Class of security

      5P ORDINARY SHARES



12)   Price per share

      526P



13)   Date of transaction

      13 JUNE 2003



14)   Date company informed

      13 JUNE 2003



15)   Total holding following this notification

      5,000



16)   Total percentage holding of issued class following this notification

      0.01%





ADDITIONAL INFORMATION



Name of contact and telephone number for queries

ROBERT NAYLOR           020 426 3297



Name and signature of authorised company official responsible for making

his notification

JULIE VICKERS, COMPANY SECRETARY





Date of notification

16 June 2003





Holidaybreak PLC



16 June 2003



DEALINGS BY DIRECTORS



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 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

      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

      12 June 2003



18)   Period during which or date on which exercisable

The Option is exercisable from 1 August 2008 to 31 January 2009



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

      N/A



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

1,542 Ordinary 5p shares under the 2001 Savings Related Share Option Scheme



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

      413p



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

      224,276



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

16 June 2003








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