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Holidaybreak PLC (HBR)

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Tuesday 21 December, 2004

Holidaybreak PLC

Director shareholdings

Holidaybreak PLC
21 December 2004

Holidaybreak plc

Director shareholdings

Holidaybreak plc announces that the Directors listed below have exercised
options on 21 December 2004 under the 1997 Long Term Incentive Plan for nil
consideration to subscribe for ordinary shares in the company. The options were
granted on 22 December 1997 and were due to lapse on 22 December 2004 if not
exercised. Following the exercise, the Directors' interests in the share capital
of the company are as follows:

Name of                   Number of Options           Number of        Number of
Director                  Exercised                   Shares           Options

Richard Atkinson          2,933                       738,226          264,935

Robert Baddeley           1,936                       36,652           160,684

Nicholas Cust             771                         3,844            146,786

                      This information is provided by RNS
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