Director Shareholding

Holidaybreak PLC
02 March 2004


3,479 ordinary 5p shares in Holidaybreak plc were today allotted to Robert
Gregory Baddeley, Director of Holidaybreak plc, for a consideration of £1.94 per
share in accordance with the terms of the Holidaybreak plc 1991 Savings Related
Share Option Scheme.

Following the above allotment, Robert Gregory Baddeley's interest in the share
capital of Holidaybreak plc is as follows:


Number of Shares                               Number of Options

34,716                                                   148,227


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