Director Shareholding

Holidaybreak PLC
24 December 2004




                                     SCHEDULE 11

                  NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED 
                                       PERSONS


1)   NAME OF COMPANY

     HOLIDAYBREAK PLC

2)   NAME OF DIRECTOR

     JAMES GREENBURY

3)   Please state whether notification indicates that it is in respect of
     holding of the shareholder named in 2 above or in respect of a
     non-beneficial interest or in the case of an individual holder
     if it is a holding of that person's spouse or children under the
     age of 18 or in respect of an non-beneficial interest

     BENEFICIAL HOLDING OF DIRECTOR

4)   Name of the registered holder(s) and, if more than one holder, the
     number of shares held by each of them. (If notified)

     JAMES GREENBURY

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

      ACQUISITION OF SHARES

7)   Number of shares/amount of
     stock acquired

     4,000

8)   Percentage of issued Class
     (ANY TREASURY SHARES HELD BY THE COMPANY SHOULD
      NOT BE TAKEN INTO ACCOUNT WHEN CALCULATING
      PERCENTAGE)

      NEGLIGIBLE


9)   Number of shares/amount
     of stock disposed

     N/A

10)  Percentage of issued Class
     (ANY TREASURY SHARES HELD BY COMPANY SHOULD
     NOT BE TAKEN INTO ACCOUNT WHEN CALCULATING 
     PERCENTAGE)

     N/A


11)  Class of security

     ORDINARY SHARES OF 5P EACH

12)  Price per share

      £6.14

13)  Date of transaction

      23.12.04

14)  Date company informed

      23.12.04

15)  Total holding following this notification

      4,000

16)  Total percentage holding of issued class following this notification

     (ANY TREASURY SHARES HELD BY THE COMPANY SHOULD NOT
     BE TAKEN INTO ACCOUNT WHEN CALCULATING PERCENTAGE)

     NEGLIGIBLE


     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 price
     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



24)  Name of contact and telephone number for queries

      ALEX WILLIAMSON
      01606 787000

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

     Date of Notification    24 DECEMBER 2004                                 





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