Director/PDMR Shareholding

Holidaybreak PLC
14 February 2008


14 February 2008


Holidaybreak plc ('the Company')


Director/PDMR Shareholding


Holidaybreak plc announces that on 13 February 2008 the Directors listed below
purchased, in aggregate, 55,501 ordinary shares in the Company at 572p per
share.


Following this transaction, the Directors have notified their interests in the
share capital of the Company in accordance with Disclosure Rule 3.1.2. (R) and
section 324 of the Companies Act as follows:

Director  Number of Total    Number of  Number of shares in  Number of shares in
          Shares    Number   of Options conditional          matching allocation
          Purchased Shares              allocation under     under 2006 LTIP
                    Held                2006 LTIP
Robert     
Ayling     8,672    13,672   Nil        Nil                  Nil

Martin   
Davies     8,672    23,208   Nil        27,716               6,929

James    
Greenbury 17,344    32,344   Nil        Nil                  Nil

Carl      
Michel     3,469    18,469   1,623      107,622              16,084

James     
Wallace    8,672    12,672   Nil        Nil                  Nil

Steven
Whitfield  8,672    16,890    37,584    50,254               Nil




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