Directors' Dealings

Holidaybreak PLC 22 February 2000 Schedule 11 - Notification of interests of Directors and Connected Persons 1 Name of company: Holidaybreak plc 2 Name of director: Hugh Angus Crichton-Miller 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 4 Name of registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified): Woodspeen Sport & Leisure Ltd 5 Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s): Notification relates to a person connected with the director named in 2 above Connected person is Woodspeen Sport & Leisure Ltd of which Hugh Angus Crichton-Miller is a director 6 Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary: Purchase of ordinary 5p shares in Holidaybreak plc allotted pursuant to the acquisition of Explore Worldwide Limited. 7 Number of shares/amount of stock acquired: 10,000 8 Percentage of issued class: 0.022% 9 Number of shares/amount of stock disposed: Nil 10 Percentage of issued class: n/a 11 Class of security: ordinary 5p 12 Price per share: 285p 13 Date of transaction: 21 February 2000 14 Date company informed: 21 February 2000 15 Total holding following this notification: 50,000 16 Total percentage holding of issued class following this notification: 0.11% If a director has been granted options by the company, please complete the following fields: 17 Date of grant: 18 Period during which or date on which exercisable: 19 Total amount paid (if any) for grant of the option: 20 Description of shares or debentures involved: class, number: 21 Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise: 22 Total number of shares or debentures over which options held following this notification: 23 Contact name for queries: J. A. Vickers 24 Contact telephone number: 01606 787103 25 Name of company official responsible for making notification: J. A. Vickers Company Secretary Schedule 11 - Notification of interests of Directors and Connected Persons 1 Name of company: Holidaybreak plc 2 Name of director: Peter John Folkman 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 4 Name of registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified): Peter John Folkman 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: Purchase of ordinary 5p shares in Holidaybreak plc allotted pursuant to the acquisition of Explore Worldwide Limited 7 Number of shares/amount of stock acquired: 7,500 8 Percentage of issued class: 0.016% 9 Number of shares/amount of stock disposed: Nil 10 Percentage of issued class: n/a 11 Class of security: Ordinary 5p 12 Price per share: 285p 13 Date of transaction: 21 February 2000 14 Date company informed: 21 February 2000 15 Total holding following this notification: 20,200 16 Total percentage holding of issued class following this notification: 0.044% If a director has been granted options by the company, please complete the following fields: 17 Date of grant: 18 Period during which or date on which exercisable: 19 Total amount paid (if any) for grant of the option: 20 Description of shares or debentures involved: class, number: 21 Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise: 22 Total number of shares or debentures over which options held following this notification: 23 Contact name for queries: J. A. Vickers 24 Contact telephone number: 01606 787103 25 Name of company official responsible for making notification: J. A. Vickers Company Secretary Schedule 11 - Notification of interests of Directors and Connected Persons 1 Name of company: Holidaybreak plc 2 Name of director: Clive Holt McLintock 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 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): Clive Holt McLintock 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: Purchase of ordinary 5p shares in Holidaybreak plc allotted pursuant to the acquisition of Explore Worldwide Limited 7 Number of shares/amount of stock acquired: 5,000 8 Percentage of issued class: 0.011% 9 Number of shares/amount of stock disposed: Nil 10 Percentage of issued class: n/a 11 Class of security: Ordinary 5p 12 Price per share: 285p 13 Date of transaction: 21 February 2000 14 Date company informed: 21 February 2000 15 Total holding following this notification: 8,000 16 Total percentage holding of issued class following this notification: 0.018% If a director has been granted options by the company, please complete the following fields: 17 Date of grant: 18 Period during which or date on which exercisable: 19 Total amount paid (if any) for grant of the option: 20 Description of shares or debentures involved: class, number: 21 Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise: 22 Total number of shares or debentures over which options held following this notification: 23 Contact name for queries: J. A. Vickers 24 Contact telephone number: 01606 787103 25 Name of company official responsible for making notification: J. A. Vickers Company Secretary Additional Information:
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