Directors Shareholding(s)

Holidaybreak PLC
16 July 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:
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):
No

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 an option under the Holidaybreak plc 2001 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:
343.0 pence per share

13  Date of transaction:
Date of grant 2 July 2001

14  Date company informed:
12 July 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:
2 July 2001

18  Period during which or date on which exercisable:
1 October 2006 to 31 March 2007

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

20  Description of shares or debentures involved: class, number:
2,623 Ordinary 5p shares

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

22  Total number of shares or debentures over which options held following
this notification:
139,971 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:
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):
No

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 an option under the Holidaybreak plc 2001 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:
343.0 pence per share

13  Date of transaction:
Date of grant 2 July 2001

14  Date company informed:
12 July 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:
2 July 2001

18  Period during which or date on which exercisable:
1 October 2006 to 31 March 2007

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

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

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

22  Total number of shares or debentures over which options held following
this notification:
236,676 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:
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

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):
No

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 an option under the Holidaybreak plc 2001 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 343.0 pence per shares

13  Date of transaction:
Date of grant 2 July 2001

14  Date company informed:
12 July 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:
2 July 2001

18  Period during which or date on which exercisable:
1 October 2004 to 31 March 2005

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

20  Description of shares or debentures involved: class, number:
2,623 Ordinary 5p

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

22  Total number of shares or debentures over which options held following
this notification:
149,996 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:
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):
No

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 an option under the Holidaybreak plc 2001 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 343.0 pence per share

13  Date of transaction:
Date of grant 2 July 2001

14  Date company informed:
12 July 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:
2 July 2001

18  Period during which or date on which exercisable:
1 October 2006 to 31 March 2007

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

20  Description of shares or debentures involved: class, number:
2,623 ordinary 5p shares

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

22  Total number of shares or debentures over which options held following
this notification:
102,258 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

Additional Information: