Annual Information Update

Holidaybreak PLC
24 January 2007


24 January 2007

HOLIDAYBREAK PLC

ANNUAL INFORMATION UPDATE

In accordance with Prospectus Rule 5.2, the following information has been
published or made available to the public in the 12 months up to and including
24 January 2007.

The following UK regulatory announcements have been made via a Regulatory
Information Service on or around the date stated. A copy of these announcements
can be obtained from the London Stock Exchange website,
www.londonstockexchange.com/marketnews or from the Company's website
www.holidaybreak.co.uk


24.2.06 - Annual Information Update

22.2.06 - Director/PDMR Shareholding

10.3.06 - Directorate Change

10.3.06 - Holding(s) in Company

14.3.06 - AGM Statement

14.3.06 - Results of AGM

20.3.06 - Statement re possible offer

3.4.06 - Block Listing Interim Review

4.4.06 - Directorate update

12.5.06 - IFRS Restatement

17.5.06 - Interim Results

2.6.06 - Holidaybreak ends discussions re Camping

5.6.06 - Interests of Directors

6.6.06 - Director/PDMR Shareholding

7.6.06 - Holding(s) in the Company

8.6.06 - Holding(s) in the Company

12.6.06 - Holding(s) in the Company

14.6.06 - Holding(s) in the Company

16.6.06 - Grant of Share Options

27.6.06 - Appointment

29.6.06 - Director/PDMR Shareholding

5.7.06 - Holding(s) in the Company

10.7.06 - Holding(s) in the Company

12.7.06 - Directorate update

12.7.06 - Director/PDMR Shareholding

6.9.06 - Trading Statement

20.9.06 - Director/PDMR Shareholding

28.9.06 - Acquisition

29.9.06 - Director/PDMR Shareholding

2.10.06 - Holding(s) in the Company

2.10.06 - Block Listing Interim Review

4.10.06 - Director/PDMR Shareholding

13.10.06 - Holding(s) in the Company

6.11.06 - Holding(s) in the Company

30.11.06 - Final Results

1.12.06   - Director/PDMR Shareholding

12.12.06 - Director/PDMR Shareholding

14.12.06 - Director/PDMR Shareholding

21.12.06 - Total Voting Rights

3.1.07 - Director/PDMR Shareholding

8.1.07 - Director/PDMR Shareholding

11.1.07 - Director/PDMR Shareholding

12.1.07 - Holdings(s) in Company

18.1.07 - Holding(s) in Company

19.1.07 - Total Voting Rights





The following documents have been despatched by the Company to holders of its
securities on or around the dates indicated:


24 May 2006 - Interim Report 2006

4 January 2007- Notice of 2007 Annual General Meeting and Annual Report and
Accounts


The Company has also made the following filings with Companies House in or
arounf the dates indicated. Copies of these documents can be obtained from
Companies House, Crown Way, Maindy, Cardiff CF14 3UZ (Telephone [phone],
email at [e-mail]) or, if you are a registered user,
through Companies House Direct at www.direct.companieshouse.gov.uk


2 February 2006 - Form 88(2)R Return of Allotments

7 February 2006 - Form 88(2)R Return of Allotments

10 February 2006 - Annual Accounts

27 February 2006 - Form 88(2)R Return of Allotments

7 March 2006 - Form 88(2)R Return of Allotments

13 March 2006 - Form 88(2)R Return of Allotments

14 March 2006 - Form 88(2)R Return of Allotments

16 March 2006 - Form 288b - Resignation of Director

20 March 2006 - Articles of Association

20 March 2006 - Special Resolutions approved at AGM

23 March 2006 - Form 88(2)R Return of Allotments

5 April 2006 - Form 88(2)R Return of Allotments

6 April 2006 - Two Forms 88(2)R Return of Allotments

12 April 2006 - Form 88(2)R Return of Allotments

19 April 2006 - Form 363 -  Annual Return

19 April 2006 - Form 88(2)R Return of Allotments

10 May 2006 - Form 88(2)R Return of Allotments

2 June 2006 - Form 88(2)R Return of Allotments

13 June 2006 - Form 88(2)R Return of Allotments

3 July 2006 - Form 88(2)R Return of Allotments

18 July 2006 - Form 88(2)R Return of Allotments

21 July 2006 - Form 228a - Appointment of Director

25 July 2006 - Form 88(2)R Return of Allotments

11 August 2006 - Form 88(2)R Return of Allotments

18 August 2006 - Form 88(2)R Return of Allotments

22 August 2006 - Form 88(2)R Return of Allotments

6 September 2006 - Two Forms 88(2)R Return of Allotments

14 September 2006 - Form 88(2)R Return of Allotments

19 September 2006 - Two Forms 88(2)R Return of Allotments

20 September 2006 - Form 288c - Change of Director's Particulars

28 September 2006- Form 88(2)R Return of Allotments

5 October 2006 - Form 88(2)R Return of Allotments

13 October 2006 - Form 88(2)R Return of Allotments

1 November 2006 - Form 88(2)R Return of Allotments

8 November 2006 -  Form 88(2)R Return of Allotments

17 November 2006 - Form 88(2)R Return of Allotments

8 December 2006 - Form 88(2)R Return of Allotments

13 December 2006 - Form 88(2)R Return of Allotments

2 January 2007 - Two Forms 88(2)R Return of Allotments

6 January 2007 - Form 88(2)R Return of Allotments

23 January 2007 - Form 88(2)R Return of Allotments

In accordance with the provisions of Article 27.3 of the Prospectus Directive
Regulation, we confirm that to the best of our knowledge, information relating
to 'Holdings in Company' and 'Directors' Shareholdings' is up to date at the
date of this announcement but it is acknowledged that such disclosures may, at
any time, become out of date, due to changing circumstances.

Copies of information released can be obtained through the Company Secretary at
the Company's Registered Office at Hartford Manor, Greenbank Lane, Northwich,
Cheshire, CW8 1HW (Tel: [phone]).






                      This information is provided by RNS
            The company news service from the London Stock Exchange