Director Shareholding-Amend

Holidaybreak PLC
25 July 2001


The issuer has made the following amendment to the Directors Shareholding(s)
announcement released on 16 July 2001 at 15:41 under RNS No 9806G.

The entries in Sections 20 and 22 regarding the number of otions granted and the
total number of options held in each of the four disclosures have been amended.
These amendments, together with the original entries, are shown by (**)   

All other details remain unchanged.

The full corrected version of the announcement is shown below.


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:
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):
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):
No

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 an option under the Holidaybreak plc 2001 Savings Related 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:
343.0 pence per share

13  Date of transaction:
Date of grant 2 July 2001

14  Date company informed:
12 July 2001

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:
2 July 2001

18  Period during which or date on which exercisable:
1 October 2006 to 31 March 2007

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

20  Description of shares or debentures involved: class, number:
** 2,951 Ordinary 5p shares          (previously shown as 2,623)

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

22  Total number of shares or debentures over which options held following
this notification:
** 140,299 ordinary 5p shares          (previously shown as 139,971)

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:
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:
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):
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):
No

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 an option under the Holidaybreak plc 2001 Savings Related 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:
343.0 pence per share

13  Date of transaction:
Date of grant 2 July 2001

14  Date company informed:
12 July 2001

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:
2 July 2001

18  Period during which or date on which exercisable:
1 October 2006 to 31 March 2007

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

20  Description of shares or debentures involved: class, number:
** 983 Ordinary 5p shares         (previously shown as 874)    

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

22  Total number of shares or debentures over which options held following
this notification:
** 236,785 ordinary 5p shares    (previously shown as 236,676)

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:
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):
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):
No

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 an option under the Holidaybreak plc 2001 Savings Related 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 343.0 pence per shares

13  Date of transaction:
Date of grant 2 July 2001

14  Date company informed:
12 July 2001

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:
2 July 2001

18  Period during which or date on which exercisable:
1 October 2004 to 31 March 2005

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

20  Description of shares or debentures involved: class, number:
** 2,824 Ordinary 5p     (previously shown as 2,623)

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

22  Total number of shares or debentures over which options held following
this notification:
** 150,197 ordinary 5p shares  (previously shown as 149,996)

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:
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:
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):
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):
No

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 an option under the Holidaybreak plc 2001 Savings Related 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 343.0 pence per share

13  Date of transaction:
Date of grant 2 July 2001

14  Date company informed:
12 July 2001

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:
2 July 2001

18  Period during which or date on which exercisable:
1 October 2006 to 31 March 2007

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

20  Description of shares or debentures involved: class, number:
** 2,951 ordinary 5p shares   (previously shown as 2,623)

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

22  Total number of shares or debentures over which options held following
this notification:
** 102,586 ordinary 5p shares (previously shown as 102,258)

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: