Blk Listing Return

Holidaybreak PLC
15 April 2002


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 October 2001

To:
31 March 2002

4   Number and class of share(s) (amount of stock/debt security) not issued
under scheme at the end of last period:
250,761 under Listing RA/HolidaybreakPLC/0002 

5   Number of shares issued/allotted under scheme during period:
149,466 ordinary 5p shares under listing RA/HolidaybreakPLC/0002

6   Balance under scheme not yet issued/allotted under scheme at end of
period:
101,295 under Listing RA/HolidaybreakPLC/0002

7   Number and class of share(s) (amount of stock/debt securities) originally
listed and the date of admission: 
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:
46,634,159 as at 31 March 2002


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 October 2001

To:
31 March 2002

4   Number and class of share(s) (amount of stock/debt security) not issued
under scheme at the end of last period:
329,851 Ordinary 5p under listing ref: RA/HolidaybreakPLC/0002   

5   Number of shares issued/allotted under scheme during period:
110,371 under listing ref: RA/HolidaybreakPLC/0002

6   Balance under scheme not yet issued/allotted under scheme at end of
period:
219,480 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: 
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:
46,634,159 as at 31 March 2002

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 October 2001

To:
31 March 2002

4   Number and class of share(s) (amount of stock/debt security) not issued
under scheme at the end of last period:
226,213 under listing RA/Holidaybreak/0002/1999 

5   Number of shares issued/allotted under scheme during period:
79,629 under listing RA/Holidaybreak/0002/1999

6   Balance under scheme not yet issued/allotted under scheme at end of
period:
146,584 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: 
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:
46,634,159 as at 31 March 2002


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:




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