Directors Share Interest

Holidaybreak PLC
04 June 2004

HOLIDAYBREAK PLC

4 June 2004


Holidaybreak plc has today received notification from Mourant & Company Trustees
Limited, as trustees of the Holidaybreak plc Employee Benefit Trust, that they
have purchased a total of 92,500 ordinary 5p shares in Holidaybreak plc in
respect of the Holidaybreak plc 2001 Company Share Option Plan and the
Holidaybreak plc 1996 Unapproved Share Option Scheme ("the Schemes").

The Directors of Holidaybreak plc have an interest in the above shares by virtue
of their being participants in the Schemes.

On 3 June 2004, Holidaybreak plc received notification from Mourant & Company
Trustees Limited, as trustees of the Holidaybreak plc Employee Benefit Trust,
that they have purchased a total of 7,500 ordinary 5p shares in Holidaybreak plc
in respect of the Holidaybreak plc 2001 Company Share Option Plan and the
Holidaybreak plc 1996 Unapproved Share Option Scheme ("the Schemes").

The Directors of Holidaybreak plc have an interest in the above shares by virtue
of their being participants in the Schemes.

Further disclosure will be made in due course of the Directors interests in the
Schemes as and when the ordinary 5p shares are allocated.

End.


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