Director Shareholding

Holidaybreak PLC
24 June 2004


Holidaybreak PLC announces that Mark Wray, a Director, has exercised options to
subscribe for the following ordinary shares in the company:

Date of Exercise   Number of Options Exercised                  Exercise Price
----------------   ---------------------------                  --------------

24th June 2004     10,000 under the 1996 Unapproved Share       195p
                   Option Scheme

24th June 2004     771 under the 1997 Long Term Incentive       Zero
                   Plan

Following this exercise Mr Wray has subsequently today sold 10,771 ordinary
shares at 512p per share.


                      This information is provided by RNS
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