Blk Listing Return

Holidaybreak PLC
26 October 2001



Schedule 5 - Block Listing Six-Monthly Return

1   Name of company:
Holidaybreak plc

2   Name of Scheme:
1991 Savings Related Share Option Scheme

3   Period of Return - From:
1 January 2001

To:
30 September 2001

4   Number and class of share(s) (amount of stock/debt security) not issued
under scheme at the end of last period:
Nil under Listing A/1217/1996
289,372 under Listing RA/HolidaybreakPLC/0002 

5   Number of shares issued/allotted under scheme during period:
38,611 ordinary 5p shares under listing RA/HolidaybreakPLC/0002

6   Balance under scheme not yet issued/allotted under scheme at end of
period:
250,761 under Listing RA/HolidaybreakPLC/0002

7   Number and class of share(s) (amount of stock/debt securities) originally
listed and the date of admission: 
200,000 ordinary 5p shares under A/1217/1996 listed 29 March 1996
380,000 ordinary 5p shares under RA/HolidaybreakPLC/0002 listed 9 April 1999

Please confirm total number of shares in issue at the end of the period in
order for us to update our records:
46,294,693 as at 30 September 2001


Contact name for queries:
Mrs J A Vickers
Company Secretary

Contact telephone number:
[phone]

Contact address:
Holidaybreak plc, Hartford Manor, Greenbank Lane, Northwich, Cheshire CW8 1HW

Name of person making return:
Mrs J A Vickers


Position of person making return:
Company Secretary


Schedule 5 - Block Listing Six-Monthly Return

1   Name of company:
Holidaybreak plc

2   Name of Scheme:
1991 Executive (Performance Related) Share Option Scheme

3   Period of Return - From:
1 January 2001

To:
30 September 2001

4   Number and class of share(s) (amount of stock/debt security) not issued
under scheme at the end of last period:
Nil Ordinary 5p under listing ref: A/495/1997
625,800 Ordinary 5p under listing ref: RA/HolidaybreakPLC/0002   

5   Number of shares issued/allotted under scheme during period:
295,949 under listing ref: RA/HolidaybreakPLC/0002

6   Balance under scheme not yet issued/allotted under scheme at end of
period:
329,851 under listing ref: RA/HolidaybreakPLC/0002

7   Number and class of share(s) (amount of stock/debt securities) originally
listed and the date of admission: 
200,000 ordinary 5p under listing ref: A/495/1997 listed 7 February 1997
750,000 ordinary 5p under listing ref: RA/HolidaybreakPLC/0002 listed 9 April
1999

Please confirm total number of shares in issue at the end of the period in
order for us to update our records:
46,294,693 as at 30 September 2001

Contact name for queries:
Julie Vickers
Company Secretary

Contact telephone number:
[phone]

Contact address:
Holidaybreak plc, Hartford Manor, Greenbank Lane, Northwich, Cheshire  CW8 1HW

Name of person making return:
Julie Vickers

Position of person making return:
Company Secretary




Schedule 5 - Block Listing Six-Monthly Return

1   Name of company:
Holidaybreak plc

2   Name of Scheme:
1996 Unapproved Share Option Scheme

3   Period of Return - From:
1 January 2001

To:
30 September 2001

4   Number and class of share(s) (amount of stock/debt security) not issued
under scheme at the end of last period:
Nil ordinary 5p shares under listing A/495/1997
344,707 under listing RA/Holidaybreak/0002/1999 

5   Number of shares issued/allotted under scheme during period:
118,494 under listing RA/Holidaybreak/0002/1999

6   Balance under scheme not yet issued/allotted under scheme at end of
period:
226,213 under listing RA/Holidaybreak/0002/1999

7   Number and class of share(s) (amount of stock/debt securities) originally
listed and the date of admission: 
40,000 ordinary 5p shares  A/495/1997 listed 7 February 1997
380,000 ordinary 5p shares RA/Holidaybreak/0002 listed 9 April 1999

Please confirm total number of shares in issue at the end of the period in
order for us to update our records:
46m294,693 as at 30 September 2001


Contact name for queries:
Julie Vickers
Company Secretary

Contact telephone number:
[phone]

Contact address:
Holidaybreak plc, Hartford Manor, Greenbank Lane, Northwich, Cheshire CW8 1HW

Name of person making return:
Julie Vickers

Position of person making return:
Company Secretary


Additional Information: