Director Shareholding

Holidaybreak PLC
11 June 2004



Holidaybreak plc ('the Company')


Holidaybreak plc announces that the following directors have today been granted
'B' options under the Holidaybreak plc 1996 Unapproved Share Option Scheme:



Director                               No. of 'B' Options      Option Price

Richard Westaway Atkinson                 23,500                  506.5p

Robert Gregory Baddeley                   12,750                  506.5p

Matthew James Cheetham                    17,500                  506.5p

Nicholas Pury Cust                        16,000                  506.5p

Mark Christopher Wray                     16,000                  506.5p

Simon John Tobin                          12,750                  506.5p



The options are exercisable from 1 October 2008 to 10 June 2014 subject to
performance conditions having been met. Following the above grant of options the
Directors have an interest in the share capital of the Company as follows:



Director                                   No. of shares      No. of Options

Richard Westaway Atkinson                 735,293                 244,368

Robert Gregory Baddeley                    31,237                 160,977

Matthew James Cheetham                          0                  33,041

Nicholas Pury Cust                          3,073                 147,557

Mark Christopher Wray                       6,076                 159,730

Simon John Tobin                                0                 132,285




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