Director Shareholding

Holidaybreak PLC
28 February 2005


28 February 2005


                              Director Shareholding

Holidaybreak plc announces that the Directors listed below have today exercised
options under the 1996 Unapproved Share Option Scheme to subscribe for the
following ordinary shares in the company at an exercise price of 315p. Following
the exercise, Messrs Cust and Wray have subsequently today each sold 28,571
ordinary shares at 645p per share and their interests in the share capital of
the company are as follows:

Name of           No. of options            Number of         Number of
Director          exercised                 Shares            Options

Nicholas Cust     28,571                    3,844             132,047
Mark Wray         28,571                    6,076             134,220





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