Director Shareholding

Holidaybreak PLC 31 May 2002 Holidaybreak PLC 31 May 2002 DEALINGS BY DIRECTORS 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 TWO ABOVE 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) James Robert Crew IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE FOLLOWING BOXES. 17) Date of grant 24 May 2002 18) Period during which or date on which exercisable 24 May 2007 to 23 May 2012 19) Total amount paid (if any) for grant of the option £1.00 20) Description of shares or debentures involved: class, number 14,972 Ordinary 5p 21) Exercise price (if fixed at time of grant) or indication that grant is to be fixed at time of exercise £5.26p 22) Total number of shares or debentures over which options held following this notification 138,496 23) Any additional information None 24) Name of contact and telephone number for queries 01606 787 101 25) Name and signature of authorised company official responsible for making this notification Bob Baddeley 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 DIRECTOR NAMED IN TWO ABOVE 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) Mark Christopher Wray IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE FOLLOWING BOXES. 17) Date of grant 24 May 2002 18) Period during which or date on which exercisable 24 May 2007 to 23 May 2012 19) Total amount paid (if any) for grant of the option £1.00 20) Description of shares or debentures involved: class, number 10,931 Ordinary 5p 21) Exercise price (if fixed at time of grant) or indication that grant is to be fixed at time of exercise £5.26p 22) Total number of shares or debentures over which options held following this notification 162,944 23) Any additional information None 24) Name of contact and telephone number for queries 01606 787 101 25) Name and signature of authorised company official responsible for making this notification Bob Baddeley 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 TWO ABOVE 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) Nicholas Pury Cust IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE FOLLOWING BOXES. 17) Date of grant 24 May 2002 18) Period during which or date on which exercisable 24 May 2007 to 23 May 2012 19) Total amount paid (if any) for grant of the option £1.00 20) Description of shares or debentures involved: class, number 10,931 Ordinary 5p 21) Exercise price (if fixed at time of grant) or indication that grant is to be fixed at time of exercise £5.26p 22) Total number of shares or debentures over which options held following this notification 104,199 23) Any additional information None 24) Name of contact and telephone number for queries 01606 787 101 25) Name and signature of authorised company official responsible for making this notification Bob Baddeley 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 TWO ABOVE 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) Robert Gregory Baddeley IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE FOLLOWING BOXES. 17) Date of grant 24 May 2002 18) Period during which or date on which exercisable 24 May 2007 to 23 May 2012 19) Total amount paid (if any) for grant of the option £1.00 20) Description of shares or debentures involved: class, number 11,478 Ordinary 5p 21) Exercise price (if fixed at time of grant) or indication that grant is to be fixed at time of exercise £5.26p 22) Total number of shares or debentures over which options held following this notification 215,492 23) Any additional information None 24) Name of contact and telephone number for queries 01606 787 101 25) Name and signature of authorised company official responsible for making this notification Bob Baddeley 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 TWO ABOVE 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) Richard Westaway Atkinson IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE FOLLOWING BOXES. 17) Date of grant 24 May 2002 18) Period during which or date on which exercisable 24 May 2007 to 23 May 2012 19) Total amount paid (if any) for grant of the option £1.00 20) Description of shares or debentures involved: class, number 20,960 Ordinary 5p 21) Exercise price (if fixed at time of grant) or indication that grant is to be fixed at time of exercise £5.26p 22) Total number of shares or debentures over which options held following this notification 178,935 23) Any additional information None 24) Name of contact and telephone number for queries 01606 787 101 25) Name and signature of authorised company official responsible for making this notification Bob Baddeley 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 DIRECTOR NAMED IN TWO ABOVE 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) Simon John Tobin IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE FOLLOWING BOXES. 17) Date of grant 24 May 2002 18) Period during which or date on which exercisable 24 May 2007 to 23 May 2012 19) Total amount paid (if any) for grant of the option £1.00 20) Description of shares or debentures involved: class, number 11,478 Ordinary 5p 21) Exercise price (if fixed at time of grant) or indication that grant is to be fixed at time of exercise £5.26p 22) Total number of shares or debentures over which options held following this notification 103,322 23) Any additional information None 24) Name of contact and telephone number for queries 01606 787 101 25) Name and signature of authorised company official responsible for making this notification Bob Baddeley Date of notification 31 May 2002 END This information is provided by RNS The company news service from the London Stock Exchange
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