Name of applicant:

Holidaybreak plc

Name of scheme:

2001 Company Share Option Plan

Period of return:

From:

1 April 2008

To:

30 September 2008

Balance of unallotted securities under scheme(s) from previous return:

48,936 ordinary 5p shares listed 25 January 2005
70,000 ordinary 5p shares listed 13 August 2007

Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

NIL

Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

NIL

Equals:  Balance under scheme(s) not yet issued/allotted at end of period:

48,936 ordinary 5p shares listed 25 January 2005
70,000 ordinary 5p shares listed 13 August 2007

Name of contact:

Alex Williamson, Company Secretary

Telephone number of contact:

01606 787 103