Annual Information Update

Holidaybreak PLC
24 January 2008


24 January 2008

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 2008.

The following UK regulatory announcements have been made via a Regulatory
Information Service on or around the date stated. 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


24.01.07 - Annual Information Update

26.01.07 - Holding(s) in Company

29.01.07 - Acquisition of West End Theatre Bookings

09.02.07 - Holding(s) in Company

15.02.07 - AGM Update

15.02.07 - Result of AGM

28.02.07 - Total Voting Rights

28.02.07 - Director / PDMR Shareholding

13.03.07 - Holding(s) in Company

16.03.07 - Holding(s) in Company

29.03.07 - Holding(s) in Company

30.03.07 - Total Voting Rights

02.04.07 - Blocklisting Interim Review

05.04.07 - Holding(s) in Company

12.04.07 - Holding(s) in Company

24.04.07 - Holding(s) in Company

27.04.07 - Holding(s) in Company

30.04.07 - Total Voting Rights

09.05.07 - Holding(s) in Company

09.05.07 - Holding(s) in Company

18.05.07 - Interim Results

18.05.07 - Proposed Acquisition of PGL

25.05.07 Posting of Circular

25.05.07 Holding(s) in Company

04.06.07 Holding(s) in Company

06.06.07 Holding(s) in Company

07.06.07 Holding(s) in Company

08.06.07 Holding(s) in Company

11.06.07 - Result of EGM

11.06.07 - Completion of Acquisition

12.06.07 - Holding(s) in the Company

14.06.07 - Holding(s) in the Company

29.06.07 - Holding(s) in the Company

29.06.07 - Total Voting Rights

05.07.07 - Directorate update

09.07.07 - Director/PDMR Shareholding

16.07.07 - Directorate update

01.08.07 - Director/PDMR Shareholding

08.08.07 - Block Listing

13.08.07 - Holding(s) in the Company

14.08.07 - Holding(s) in the Company

30.08.07 - Directorate Update

31.08.07 - Total Voting Rights

14.09.07 - Pre-close Trading Update

28.09.07 - Analyst and Investor Briefing

28.09.07 - Total Voting Rights

01.10.07 - Acquisition of NST

01.10.07 - Blocklisting Interim Review

03.10.07 - Holding(s) in the Company

17.10.07 - Holding(s) in the Company

25.10.07 - Holding(s) in the Company

01.11.07 - Total Voting Rights

13.11.07 - Holding(s) in the Company

29.11.07 - Preliminary Results Part 1 & 2

30.11.07- Director/PDMR Shareholding

03.12.07 - Total Voting Rights

11.12.07 - Director/PDMR Shareholding

11.12.07 - Holdings(s) in Company

13.12.07 - REG Holidaybreak PLC Director / PDMR Shareholding

19.12.07 - Holding(s) in Company

02.01.08 - REG Holidaybreak PLC Director / PDMR Shareholding


The following documents have been despatched by the Company to holders of its
securities on or around the dates indicated:


8 June 2007 - Interim Report 2007

2 January 2008- Notice of 2008 Annual General Meeting and Annual Report and
Accounts


The Company has also made the following filings with Companies House in or
around the dates indicated. 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


2 January 2007 - Form 88(2)R Return of Allotments

2 January 2007 - Form 88(2)R Return of Allotments

6 January 2007 - Form 88(2)R Return of Allotments

23 January 2007 - Form 88(2)R Return of Allotments

26 January 2007 - Form 88(2)R Return of Allotments

26 January 2007 - Form 88(2)R Return of Allotments

26 January 2007 - Form 88(2)R Return of Allotments

26 January 2007 - Form 88(2)R Return of Allotments

31 January 2007 - Annual Accounts

10 February 2007 - Form 88(2)R Return of Allotments

27 February 2007 - Form 88(2)R Return of Allotments

1 March 2007 - Special Resolutions

19 March 2007 - Form 88(2)R Return of Allotments

10 April 2007 - Form 363s Annual Return

12 April 2007 - Form 288c Director's Particulars Changed

18 April 2007 - Form 88(2)R Return of Allotments

23 April 2007 - Form 88(2)R Return of Allotments

9 May 2007 - Form 88(2)R Return of Allotments

11 May 2007 - Form 288c Director's Particulars Changed

22 June 2007 - Form 88(2)R Return of Allotments

26 June 2007 - Form 288a Director Appointed

3 July 2007 - Form 88(2)R Return of Allotments

14 August 2007 - Form 88(2)R Return of Allotments

23 August 2007 - Form 88(2)R Return of Allotments

17 September 2007 - Form 88(2)R Return of Allotments

26 September 2007- Form 88(2)R Return of Allotments

3 October 2007 - Form 88(2)R Return of Allotments

23 October 2007 - Form 88(2)R Return of Allotments

16 November 2007 - Form 88(2)R Return of Allotments

28 November 2007 - 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]).



                      This information is provided by RNS
            The company news service from the London Stock Exchange