Name of applicant:

HOLIDAYBREAK PLC

Name of scheme:

1991 EXECUTIVE (PERFORMANCE RELATED) SHARE OPTION SCHEME

Period of return:

From:

1 APRIL 2008

To:

30 SEPTEMBER 2008

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

20,054 ORDINARY 5P SHARES LISTED 25 JANUARY 2005

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):

700

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

19,354 ORDINARY 5P SHARES LISTED 25 JANUARY 2005

Name of contact:

ALEX WILLIAMSON, COMPANY SECRETARY

Telephone number of contact:

01606 787 103