Directors' Dealings

Holidaybreak PLC
8 March 2000



Directors Shareholding(s)

Schedule 11 - Notification of interests of Directors and Connected Persons

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 2 above

4   Name of 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:
Grant of a 'B' Option over Holidaybreak plc ordinary 5p shares under the
Holidaybreak plc 1996 Unapproved Share Option Scheme.

7   Number of shares/amount of stock acquired:


8   Percentage of issued class:


9   Number of shares/amount of stock disposed:


10  Percentage of issued class:


11  Class of security:
Ordinary 5p 

12  Price per share:
Option Price of 315p

13  Date of transaction:
8 March 2000

14  Date company informed:
8 March 2000

15  Total holding following this notification:


16  Total percentage holding of issued class following this notification:


If a director has been granted options by the company, please complete the
following fields:

17  Date of grant:
8 March 2000

18  Period during which or date on which exercisable:
8 March 2005 to 7 March 2010

19  Total amount paid (if any) for grant of the option:
£1.00

20  Description of shares or debentures involved: class, number:
Ordinary 5p

21  Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:
315p

22  Total number of shares or debentures over which options held following
this notification:
117,424

23  Contact name for queries:
Julie Vickers

24  Contact telephone number:
01606 787103

25  Name of company official responsible for making notification:
Julie Vickers
Company Secretary




Schedule 11 - Notification of interests of Directors and Connected Persons

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 2 above

4   Name of 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:
Grant of a 'B' Option over ordinary 5p shares in Holidaybreak plc under the
Holidaybreak plc 1996 Unapproved Share Option Scheme.

7   Number of shares/amount of stock acquired:


8   Percentage of issued class:


9   Number of shares/amount of stock disposed:


10  Percentage of issued class:


11  Class of security:
Ordinary 5p

12  Price per share:
Option price of 315p

13  Date of transaction:
8 March 2000

14  Date company informed:
8 March 2000

15  Total holding following this notification:


16  Total percentage holding of issued class following this notification:


If a director has been granted options by the company, please complete the
following fields:

17  Date of grant:
8 March 2000

18  Period during which or date on which exercisable:
8 March 2005 to 7 March 2010

19  Total amount paid (if any) for grant of the option:
£1.00

20  Description of shares or debentures involved: class, number:
Ordinary 5p

21  Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:
315p

22  Total number of shares or debentures over which options held following
this notification:
196,873

23  Contact name for queries:
Julie Vickers

24  Contact telephone number:
01606 787103

25  Name of company official responsible for making notification:
Julie Vickers
Company Secretary




Schedule 11 - Notification of interests of Directors and Connected Persons

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 2 above

4   Name of 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:
Grant of 'B' Option over ordinary 5p shares in Holidaybreak plc under the
Holidaybreak plc 1996 Unapproved Share Option Scheme.

7   Number of shares/amount of stock acquired:


8   Percentage of issued class:


9   Number of shares/amount of stock disposed:


10  Percentage of issued class:


11  Class of security:
Ordinary 5p

12  Price per share:
Option price of 315p

13  Date of transaction:
8 March 2000

14  Date company informed:
8 March 2000

15  Total holding following this notification:


16  Total percentage holding of issued class following this notification:


If a director has been granted options by the company, please complete the
following fields:

17  Date of grant:
8 March 2000

18  Period during which or date on which exercisable:
8 March 2005 to 7 March 2010

19  Total amount paid (if any) for grant of the option:
£1.00

20  Description of shares or debentures involved: class, number:
Ordinary 5p

21  Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:
315p

22  Total number of shares or debentures over which options held following
this notification:
197,027

23  Contact name for queries:
Julie Vickers

24  Contact telephone number:
01606 787103

25  Name of company official responsible for making notification:
Julie Vickers
Company Secretary




Schedule 11 - Notification of interests of Directors and Connected Persons

1   Name of company:
Holidaybreak plc

2   Name of director:
Nicholas Pury Cust

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 2 above

4   Name of registered holder(s) and, if more than one holder, the number of 
shares held by each of them (if notified):
Nicholas Pury Cust

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:
Grant of a 'B' Option over ordinary 5p shares in Holidaybreak plc under the
Holidaybreak plc 1996 Unapproved Share Option Scheme.

7   Number of shares/amount of stock acquired:


8   Percentage of issued class:


9   Number of shares/amount of stock disposed:


10  Percentage of issued class:


11  Class of security:
Ordinary 5p

12  Price per share:
Option price of 315p

13  Date of transaction:
8 March 2000

14  Date company informed:
8 March 2000

15  Total holding following this notification:


16  Total percentage holding of issued class following this notification:


If a director has been granted options by the company, please complete the
following fields:

17  Date of grant:
8 March 2000

18  Period during which or date on which exercisable:
8 March 2005 to 7 March 2010

19  Total amount paid (if any) for grant of the option:
£1.00

20  Description of shares or debentures involved: class, number:
Ordinary 5p

21  Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:
315p

22  Total number of shares or debentures over which options held following
this notification:
139,401

23  Contact name for queries:
Julie Vickers

24  Contact telephone number:
01606 787103

25  Name of company official responsible for making notification:
Julie Vickers
Company Secretary




Schedule 11 - Notification of interests of Directors and Connected Persons

1   Name of company:
Holidaybreak plc

2   Name of director:
Mark Christopher Wray

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:
Holding of Director named in 2 above.

4   Name of registered holder(s) and, if more than one holder, the number of 
shares held by each of them (if notified):
Mark Christopher Wray

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:
Grant of a 'B' Option over ordinary 5p shares in Holidaybreak plc under the
1996 Unapproved Share Option Scheme.

7   Number of shares/amount of stock acquired:


8   Percentage of issued class:


9   Number of shares/amount of stock disposed:


10  Percentage of issued class:


11  Class of security:
Ordinary 5p

12  Price per share:
Option price of 315p

13  Date of transaction:
8 March 2000

14  Date company informed:
8 March 2000

15  Total holding following this notification:


16  Total percentage holding of issued class following this notification:


If a director has been granted options by the company, please complete the
following fields:

17  Date of grant:
8 March 2000

18  Period during which or date on which exercisable:
8 March 2005 to 7 March 2010

19  Total amount paid (if any) for grant of the option:
£1.00

20  Description of shares or debentures involved: class, number:
ordinary 5p

21  Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:
315p

22  Total number of shares or debentures over which options held following
this notification:
144,549

23  Contact name for queries:
Julie Vickers

24  Contact telephone number:
01606 787103

25  Name of company official responsible for making notification:
Julie Vickers
Company Secretary


Additional Information: