Directorate Update

Holidaybreak PLC
16 July 2007





Holidaybreak PLC
16 July 2007



HOLIDAYBREAK PLC

Directorate update

The Board of Holidaybreak, the European specialist holiday group, announces that
Sally Martin  has agreed to extend her term of appointment as a non-executive
director and chair of the Remuneration  Committee by a further twelve months to
July 2008.


Enquiries:

Alex Williamson, Company Secretary    01606 787 103





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