Annual Information Update

Holidaybreak PLC
24 January 2006


24 January 2006

HOLIDAYBREAK PLC

ANNUAL INFORMATION UPDATE

In accordance with Prospectus Rule 5.2, the following information has been
published or made available to the public in the 12 months up to and including
24 January 2006.

The following UK regulatory announcements have been made via a Regulatory
Information Service. A copy of these announcements can be obtained from the
London Stock Exchange website, www.londonstockexchange.com/marketnews or from
the Company's website www.holidaybreak.co.uk

19 January 2005 - Acquisition of Djoser BV
20 January 2005 - Directorate Change
24 January 2005 - Directors share options
25 January 2005 - Holding(s) in Company
25 January 2005 - Issue of Equity
25 January 2005 - Holding(s) in Company
10 February 2005 - AGM Statement
28 February 2005 - Director Shareholding
09 March 2005 - Analyst Presentation
21 April 2005 - Notice of Results
05 May 2005 - Holding(s) in Company
18 May 2005 - Interim Results
25 May 2005 - Holding(s) in Company
06 June 2005 - Director Shareholding
10 June 2005 - Holding(s) in Company
17 June 2005 - Director Shareholding
10 August 2005 - Holding(s) in Company
19 August 2005 - Holding(s) in Company
05 September 2005 - Trading Update/Directorate Change
07 September 2005 - Director/PDMR Shareholding
19 September 2005 - Board Change
03 October 2005 - Blocklisting Interim Review
14 November 2005 - Notice of Results
01 December 2005 - Final Results
9 December 2005 - Blocklisting Application
19 January 2006 - Annual Report and Accounts

The following documents have been despatched by the Company to holders of its
securities during the year:

1 June 2005 - Interim Report 2005
17 January 2006 - Notice of 2006 Annual General Meeting
17 January 2006 - Annual Report and Accounts

The Company has also made the following filings with Companies House. Copies of
these documents can be obtained from Companies House, Crown Way, Maindy, Cardiff
CF14 3UZ (Telephone [phone], email at [e-mail])
or, if you are a registered user, through Companies House Direct at
www.direct.companieshouse.gov.uk

26 January 2005 - Form 88(2)R Return of Allotments
7 February 2005 - Group Annual Accounts made up to 30 September 2004
11 February 2005 - Form 395 Particulars of Mortgage/Charge
14 February 2005 - 2 Forms 88(2)R Return of Allotments
18 February 2005 - Special Resolutions passed at Annual General Meeting
25 February 2005 - 3 Forms 88(2)R Return of Allotments
8 March 2005 - 3 Forms 88(2)R Return of Allotments
10 March 2005 - 2 Forms 395 Particulars of Mortgage/Charge
22 March 2005 - 2 Forms 88(2)R Return of Allotments
8 April 2005 - 4 Forms 88(2)R Return of Allotments
13 April 2005 - Form 363 Annual Return
13 April 2005 - Form 88(2)R Return of Allotments
19 April 2005 - Form 88(2)R Return of Allotments
10 June 2005 - Form 288c Secretary's change of particulars - Alexandra Williamson
14 June 2005 - Form 88(2)R Return of Allotments
16 June 2005 - Form 88(2)R Return of Allotments
1 July 2005 - Form 88(2)R Return of Allotments
5 July 2005 - Form 88(2)R Return of Allotments
19 July 2005 - Form 88(2)R Return of Allotments
18 August 2005 - Form 88(2)R Return of Allotments
12 September 2005 - Form 88(2)R Return of Allotments
21 September 2005 - 2 Forms 88(2)R Return of Allotments
22 September 2005 - Form 288a Director Appointed - Carl Michel
22 September 2005 - Form 288b Director Resigned - Richard Atkinson
3 October 2005 - 2 Forms 88(2)R Return of Allotments
4 October 2005 - Form 88(2)R Return of Allotments
11 October 2005 - 2 Forms 88(2)R Return of Allotments
12 October 2005 - Form 88(2)R Return of Allotments
21 October 2005 - 2 Forms 88(2)R Return of Allotments
27 October 2005 - Form 88(2)R Return of Allotments
18 November 2005 - Form 88(2)R Return of Allotments
19 December 2005 - Form 288c Director's Change of Particulars - Simon Tobin
20 December 2005 - Form 88(2)R Return of Allotments
5 January 2006 - Form 88(2)R Return of Allotments
16 January 2006 - Form 88(2)R Return of Allotments

In accordance with the provisions of Article 27.3 of the Prospectus Directive
Regulation, we confirm that to the best of our knowledge, information relating
to 'Holdings in Company' and 'Directors' Shareholdings' is up to date at the
date of this announcement but it is acknowledged that such disclosures may, at
any time, become out of date, due to changing circumstances.

Copies of information released can be obtained through the Company Secretary at
the Company's Registered Office at Hartford Manor, Greenbank Lane, Northwich,
Cheshire, CW8 1HW (Tel: [phone]).



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