Director Shareholding

Holidaybreak PLC
11 June 2004



HOLIDAYBREAK PLC

11 June 2004



On 9 June 2004, Holidaybreak plc received notification from Mourant & Company
Trustees Limited, as trustees of the Holidaybreak plc Employee Benefit Trust,
that they have purchased a total of 75,000 ordinary 5p shares in Holidaybreak
plc ("the Shares") in respect of options to be granted under the Holidaybreak
plc 2001 Company Share Option Plan and the Holidaybreak plc 1996 Unapproved
Share Option Scheme.  The shares were purchased at a price of £5.163 per
ordinary share.



The Directors of Holidaybreak plc have an interest in the above shares by virtue
of their being participants in the Schemes.  Full details of the Directors'
interests have been disclosed separately following the grant of options to them
today under the terms of the 1996 Unapproved Share Option Scheme.




















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