Directors Shareholding(s)

Holidaybreak PLC
20 March 2002


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:
Exercise of share option under the Holidaybreak plc 1991 Savings Related Share
Option Scheme

7   Number of shares/amount of stock acquired:
1,997 

8   Percentage of issued class:
0.004%

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 £1.94 per share

13  Date of transaction:
19 March 2002

14  Date company informed:
19 March 2002

15  Total holding following this notification:
3,073 ordinary 5p shares

16  Total percentage holding of issued class following this notification:
0.007%

If a director has been granted options by the company, please complete the
following fields:

17  Date of grant:


18  Period during which or date on which exercisable:


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


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


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


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


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:


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