Director Shareholding-Amendmt

Holidaybreak PLC
31 July 2002

Holidaybreak Plc

31 July 2002



An announcement made on 10 June 2002 relating to the Holidaybreak Plc Employee
Benefit Trust disclosed that the total number of shares or debentures over which
options were held following the notification was 31,000.



The Holidaybreak Plc Employee Benefit Trust does not hold, and did not hold at
the time of the notification, options over shares or debentures. A revised
announcement is detailed below.



Date of notification



10 June 2002



DEALINGS BY DIRECTORS



1)   NAME OF COMPANY



     Holidaybreak Plc



2)   NAME OF DIRECTOR



Employee Benefit Trust of which the employees and the following directors are
beneficiaries:



     James Robert Crew

     Mark Christopher Wray

     Nicholas Pury Cust

     Robert Gregory Baddeley

     Richard Westaway Atkinson

     Simon John Tobin



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

     DIRECTORS 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)



TEAWOOD NOMINEES LIMITED



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



     31,000



8)   (%) of issued class



     0.07%



9)     Number of shares/amount of stock disposed



     N/a



10)  (%)of issued class



     N/a



11)  Class of security



     Ordinary shares



12)  Price per share



     £5.37



13)  Date of transaction



     7 June 2002



14)  Date company informed



     7 June 2002



15)  Total holding following this notification



     31,000



16)  Total percentage holding of issued class following this notification



     0.07%



IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE
FOLLOWING BOXES.



17)  Date of grant



     N/a



18)     Period during which or date on which exercisable



     N/a



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



     N/a



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



     N/a



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



     N/a



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



     N/a



23)  Any additional information



     N/a



24)  Name of contact and telephone number for queries



     01606 787 101



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



     Bob Baddeley



Date of notification

10 June 2002



END




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