Director Shareholding

Holidaybreak PLC 31 May 2002 HOLIDAYBREAK PLC 31 MAY 2002 DEALINGS BY DIRECTORS 1) NAME OF COMPANY Holidaybreak Plc 2) NAME OF DIRECTOR James Robert Crew 3) Please state whether notification indicates that it is in respect of holding of the director named in 2 above or holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest DIRECTOR NAMED IN TWO ABOVE 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) James Robert Crew 5) Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s) N/A 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary N/A 7) Number of shares/amount of stock acquired N/A 8) (%) of issued class N/A 9) Number of shares/amount of stock disposed 30,000 10) (%)of issued class 0.06% 11) Class of security Ordinary 5p shares 12) Price per share £5.75p 13) Date of transaction 31 May 2002 14) Date company informed 31 May 2002 15) Total holding following this notification 23,154 16) Total percentage holding of issued class following this notification 0.05% IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE FOLLOWING BOXES. 17) Date of grant N/a 18) Period during which or date on which exercisable N/a 19) Total amount paid (if any) for grant of the option N/a 20) Description of shares or debentures involved: class, number N/a 21) Exercise price (if fixed at time of grant) or indication that grant is to be fixed at time of exercise N/a 22) Total number of shares or debentures over which options held following this notification N/a 23) Any additional information N/a 24) Name of contact and telephone number for queries 01606 787 101 25) Name and signature of authorised company official responsible for making this notification Bob Baddeley DEALINGS BY DIRECTORS 1) NAME OF COMPANY Holidaybreak Plc 2) NAME OF DIRECTOR Richard Westaway Atkinson 3) Please state whether notification indicates that it is in respect of holding of the director named in 2 above or holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest DIRECTOR NAMED IN TWO ABOVE 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) Richard Westaway Atkinson 5) Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s) N/A 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary N/A 7) Number of shares/amount of stock acquired N/A 8) (%) of issued class N/A 9) Number of shares/amount of stock disposed 45,500 10) (%)of issued class 0.1% 11) Class of security Ordinary 5p shares 12) Price per share £5.75p 13) Date of transaction 31 May 2002 14) Date company informed 31 May 2002 15) Total holding following this notification 735,293 16) Total percentage holding of issued class following this notification 1.576% IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE FOLLOWING BOXES. 17) Date of grant N/a 18) Period during which or date on which exercisable N/a 19) Total amount paid (if any) for grant of the option N/a 20) Description of shares or debentures involved: class, number N/a 21) Exercise price (if fixed at time of grant) or indication that grant is to be fixed at time of exercise N/a 22) Total number of shares or debentures over which options held following this notification N/a 23) Any additional information N/a 24) Name of contact and telephone number for queries 01606 787 101 25) Name and signature of authorised company official responsible for making this notification Bob Baddeley DEALINGS BY DIRECTORS 1) NAME OF COMPANY Holidaybreak Plc 2) NAME OF DIRECTOR Robert Gregory Baddeley 3) Please state whether notification indicates that it is in respect of holding of the director named in 2 above or holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest DIRECTOR NAMED IN TWO ABOVE 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) Robert Gregory Baddeley 5) Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s) N/A 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary Exercise of options over 50,000 ordinary 5p shares at a price of £2.10 per share and over 50,000 ordinary 5p shares at a price of £2.53 per share under 1991 Executive (Performance Related) Share Option Scheme and the subsequent sale of 50,000 of these shares. 7) Number of shares/amount of stock acquired N/A 8) (%) of issued class N/A 9) Number of shares/amount of stock disposed 50,000 10) (%)of issued class 0.11% 11) Class of security Ordinary 5p shares 12) Price per share £5.75p 13) Date of transaction 31 May 2002 14) Date company informed 31 May 2002 15) Total holding following this notification 61,237 16) Total percentage holding of issued class following this notification 0.13% IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE FOLLOWING BOXES. 17) Date of grant N/a 18) Period during which or date on which exercisable N/a 19) Total amount paid (if any) for grant of the option N/a 20) Description of shares or debentures involved: class, number N/a 21) Exercise price (if fixed at time of grant) or indication that grant is to be fixed at time of exercise N/a 22) Total number of shares or debentures over which options held following this notification 165,492 23) Any additional information N/a 24) Name of contact and telephone number for queries 01606 787 101 25) Name and signature of authorised company official responsible for making this notification Bob Baddeley DATE OF NOTIFICATION 31 May 2002 This information is provided by RNS The company news service from the London Stock Exchange
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