Directors Shareholding(s)

Holidaybreak PLC
11 January 2001

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 287.5p

13  Date of transaction:
27 December 2000

14  Date company informed:
10 January 2001

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:
27 December 2000

18  Period during which or date on which exercisable:
27 December 2005 to 26 December 2010

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

20  Description of shares or debentures involved: class, number:
31,763 Ordinary 5p

21  Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:
287.5p per share

22  Total number of shares or debentures over which options held following
this notification:
149,187 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:
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 287.5p

13  Date of transaction:
Options granted 27 December 2000

14  Date company informed:
10 January 2001

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:
27 December 2000

18  Period during which or date on which exercisable:
27 December 2005 to 26 December 2010

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

20  Description of shares or debentures involved: class, number:
17,404 ordinary 5p

21  Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:
287.5p per share

22  Total number of shares or debentures over which options held following
this notification:
214,914 ordinary 5p shares

23  Contact name for queries:
Julie Vickers, Company Secretary

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 287.5p

13  Date of transaction:
Option granted 27 December 2000

14  Date company informed:
10 January 2001

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:
27 December 2000

18  Period during which or date on which exercisable:
27 December 2005 to 26 December 2010

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

20  Description of shares or debentures involved: class, number:
22,691 ordinary 5p

21  Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:
287.5p per share

22  Total number of shares or debentures over which options held following
this notification:
120,118 ordinary 5p shares

23  Contact name for queries:
Julie Vickers, Company Secretary

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 287.5p

13  Date of transaction:
Option granted 27 December 2000

14  Date company informed:
10 January 2001

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:
27 December 2000

18  Period during which or date on which exercisable:
27 December 2005 to 26 December 2010

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

20  Description of shares or debentures involved: class, number:
15,120 Ordinary 5p

21  Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:
287.5p per share

22  Total number of shares or debentures over which options held following
this notification:
151,459 ordinary 5p shares

23  Contact name for queries:
Julie Vickers, Company Secretary

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 287.5p

13  Date of transaction:
Option granted on 27 December 2000

14  Date company informed:
10 January 2001

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:
27 December 2000

18  Period during which or date on which exercisable:
27 December 2005 to 26 December 2010

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

20  Description of shares or debentures involved: class, number:
15,120 ordinary 5p

21  Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:
287.5p per share

22  Total number of shares or debentures over which options held following
this notification:
156,158 ordinary 5p shares

23  Contact name for queries:
Julie Vickers, Company Secretary

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:
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:
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):
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 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 325p

13  Date of transaction:
Options granted on 27 December 2000

14  Date company informed:
10 January 2001

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:
27 December 2000

18  Period during which or date on which exercisable:
27 December 2005 to 26 December 2010

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

20  Description of shares or debentures involved: class, number:
38,161 Ordinary 5p

21  Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:
325p per share

22  Total number of shares or debentures over which options held following
this notification:
187,348 ordinary 5p shares

23  Contact name for queries:
Julie Vickers, Company Secretary

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:
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):
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 325p

13  Date of transaction:
Options granted 27 December 2000

14  Date company informed:
10 January 2001

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:
27 December 2000

18  Period during which or date on which exercisable:
27 December 2005 to 26 December 2010

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

20  Description of shares or debentures involved: class, number:
20,888 ordinary 5p

21  Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:
325p per share

22  Total number of shares or debentures over which options held following
this notification:
235,802 ordinary 5p shares

23  Contact name for queries:
Julie Vickers, Company Secretary

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:
Holding of director named at 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 a B Option over Holidaybreak plc 5p ordinary 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 325p

13  Date of transaction:
Option granted 27 December 2000

14  Date company informed:
10 January 2001

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:
27 December 2000

18  Period during which or date on which exercisable:
27 December 2005 to 26 December 2010

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

20  Description of shares or debentures involved: class, number:
27,255 ordinary 5p shares

21  Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:
325p per share

22  Total number of shares or debentures over which options held following
this notification:
147,373 ordinary 5p shares

23  Contact name for queries:
Julie Vickers, Company Secretary

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:
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):
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 325p

13  Date of transaction:
Option granted on 27 December 2000

14  Date company informed:
10 January 2001

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:
27 December 2000

18  Period during which or date on which exercisable:
27 December 2005 to 26 December 2010

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

20  Description of shares or debentures involved: class, number:
18,176 ordinary 5p

21  Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:
325p per share

22  Total number of shares or debentures over which options held following
this notification:
169,635 ordinary 5p shares

23  Contact name for queries:
Julie Vickers, Company Secretary

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 Holidaybreak plc 5p ordinary 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 325p 

13  Date of transaction:
Option granted on 27 December 2000

14  Date company informed:
10 January 2001

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:
27 December 2000

18  Period during which or date on which exercisable:
27 December 2005 to 26 December 2010

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

20  Description of shares or debentures involved: class, number:
18,176 ordinary 5p

21  Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:
325p

22  Total number of shares or debentures over which options held following
this notification:
174,334 ordinary 5p shares

23  Contact name for queries:
Julie Vickers, Company Secretary

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:
Simon John Tobin

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):
Simon John Tobin

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 325p

13  Date of transaction:
Option granted on 27 December 2000

14  Date company informed:
10 January 2001

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:
27 December 2000

18  Period during which or date on which exercisable:
27 December 2005 to 26 December 2010

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

20  Description of shares or debentures involved: class, number:
20,888 ordinary 5p

21  Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:
325p per share

22  Total number of shares or debentures over which options held following
this notification:
101,126 ordinary 5p shares

23  Contact name for queries:
Julie Vickers, Company Secretary

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:
Simon John Tobin

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 in respect 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):
Simon John Tobin

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 287.5p

13  Date of transaction:
Option granted 27 December 2000

14  Date company informed:
10 January 2001

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:
27 December 2000

18  Period during which or date on which exercisable:
27 December 2005 to 26 December 2010

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

20  Description of shares or debentures involved: class, number:
17,404 ordinary 5p

21  Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:
287.5p per share

22  Total number of shares or debentures over which options held following
this notification:
118,530 ordinary 5p shares

23  Contact name for queries:
Julie Vickers, Company Secretary

24  Contact telephone number:
01606 787103

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




Additional Information:
Each director has made two notifications. One in respect of an option over
market shares held in trust by Holidaybreak Trustee Ltd under the 1996
Unapproved Share Option Scheme and one in respect of an option over shares
issuable under the terms of the Holidaybreak plc 1996 Unapproved Share Option
Scheme.