Directors Shareholding(s)

Holidaybreak PLC
23 May 2001



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 in 2 above and holding of that person's spouse

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 - sold 50,000 shares
Isobel Parry (spouse) - sold 10,000 shares

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:
Sale of ordinary 5p shares

7   Number of shares/amount of stock acquired:
0

8   Percentage of issued class:
0

9   Number of shares/amount of stock disposed:
60,000

10  Percentage of issued class:
0.13%

11  Class of security:
Ordinary 5p

12  Price per share:
402 pence per share

13  Date of transaction:
21 May 2001

14  Date company informed:
22 May 2001

15  Total holding following this notification:
53,154

16  Total percentage holding of issued class following this notification:
0.12%

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:
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:
Notification 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):
Teawood Nominees Limited

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:
Exercise of options under the 1991 Executive (Performance Related) Share
Option Scheme (option over 50,000 shares @ option price of 210p per share and
18,072 shares @ option price of 166p per share) and under the 1996 Unapproved
Share Option Scheme (1,928 shares @ 166p per share)and subsequent sale of
shares allotted under the schemes.

7   Number of shares/amount of stock acquired:
50,000 @ option price 210p per share and 20,000 @ option price 166p per share

8   Percentage of issued class:
0.15%

9   Number of shares/amount of stock disposed:
70,000

10  Percentage of issued class:
0.15%

11  Class of security:
Ordinary 5p

12  Price per share:
Purchase Price (see above option prices) Sale price 410p per share

13  Date of transaction:
22 May 2001

14  Date company informed:
22 May 2001

15  Total holding following this notification:
1,076 ordinary 5p shares

16  Total percentage holding of issued class following this notification:
0.002%

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:
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):
Teawood Nominees 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):
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:
Exercise of options under the Holidaybreak plc 1991 Executive (Performance
Related) Share Option Scheme and subsequent sale of shares allotted under the
Schemes

7   Number of shares/amount of stock acquired:
25,000 @ option price 210p per share and 10,000 @ option price 166p per share

8   Percentage of issued class:
0.08%

9   Number of shares/amount of stock disposed:
35,000

10  Percentage of issued class:
0.08%

11  Class of security:
Ordinary 5p

12  Price per share:
Purchase price (see above option prices) Sale price 410p per share

13  Date of transaction:
22 May 2001

14  Date company informed:
22 May 2001

15  Total holding following this notification:
1,076 ordinary 5p shares

16  Total percentage holding of issued class following this notification:
0.002%

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:
Julie Vickers

24  Contact telephone number:
01606 787103

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


Additional Information: