Annual Financial Report

4 January 2011

Holidaybreak plc ("the Company")

Annual Financial Report

Holidaybreak plc announced its final results on 30 November 2010 in accordance with the financial reporting obligations of the Disclosure and Transparency Rules.

Copies of the Annual Report and Accounts for the year ended 30 September 2010, Notice of Annual General Meeting and Proxy Forms have now been posted to shareholders.

Copies of the following documents have been submitted to the National Storage Mechanism:

1 Annual Report and Accounts for the year ended 30 September 2010

2 Notice of Annual General Meeting

3 Proxy Form

4 Proposed rules of SAYE Scheme

These documents will shortly be available for inspection at www.hemscott.com/nsm.do

Copies of the above documents are available from the registered office of Holidaybreak plc at Hartford Manor, Greenbank Lane, Northwich, Cheshire, CW8 1HW and can also be inspected at Eversheds LLP, 1 Wood Street, London, EC2V 7WS. The Annual Report and Notice of Annual General Meeting are also available on the Company's website, www.holidaybreak.co.uk

Enquiries:

Alex Williamson, Company Secretary

Tel: 01606 787 103