Director Declaration

Holidaybreak PLC
03 April 2008



Holidaybreak PLC
3 April 2008

3 April 2008: For immediate release

HOLIDAYBREAK PLC

Directorate update

The Board of Holidaybreak, the European specialist holiday and educational 
activity group, notes today's announcement that Robert (Bob) Ayling, Chairman, 
has been appointed as a non - executive Director of Welsh Water and its parent 
company, Glas Cymru.





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