Directors' Notification of Dealing in Sharesg(s)

Holidaybreak PLC
23 June 2000


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:
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):
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):
Beneficial holding of director

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 Option over ordinary 5p shares under the Holidaybreak plc 1991
Savings Related 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 252p

13  Date of transaction:
23 June 2000

14  Date company informed:
23 June 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:
23 June 2000

18  Period during which or date on which exercisable:
From 1 September 2005 to 31 March 2006

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

20  Description of shares or debentures involved: class, number:
2,678 Ordinary 5p shares in Holidaybreak plc

21  Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:
252p

22  Total number of shares or debentures over which options held following
this notification:
199,551 ordinary 5p shares

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):
Not applicable

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 option over 6,696 ordinary 5p shares in Holidaybreak plc under the
1991 Savings Related 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 252p

13  Date of transaction:
23 June 2000

14  Date company informed:
23 June 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:
23 June 2000

18  Period during which or date on which exercisable:
1 September 2005 to 31 March 2006

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

20  Description of shares or debentures involved: class, number:
6,696 ordinary 5p shares in Holidaybreak plc

21  Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:
252p

22  Total number of shares or debentures over which options held following
this notification:
151,245

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: