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Directorate Update

12th Jul 2006 10:39

Holidaybreak PLC12 July 2006 12 July 2006: For immediate release HOLIDAYBREAK PLC Directorate update Holidaybreak, the European specialist holiday group, today announced that StevenWhitfield has been appointed to the plc Board with immediate effect. Mr. Whitfield was appointed Managing Director of Holidaybreak's Camping Divisionon 10 March. He had previously been the Camping Division's Operations Directorsince 1998, having originally joined the business in 1984. Mr Whitfield has not been a director of any other publicly listed company in thelast 5 years and there is no information to be disclosed under paragraph 9.6.13of the Listing Rules. Mr Whitfield has also notified the Company in accordance with Disclosure Rule3.1.2(R) and section 324 of the Companies Act 1985 that he has the followinginterests in ordinary 5p shares in Holidaybreak plc: Number of Number of Number of shares in conditional allocation underShares Options 2006 LTIP5,850 52,712 11,467 Enquiries: Craig Breheny / Ash Spiegelberg Brunswick +44 (0) 20 7404 5959 Note to Editors Holidaybreak (HBR.L) is listed on the London Stock Exchange. The Europeanspecialist holiday group sold 3m holidays in the year ended 30 September 2005(2004: 2.3m). Holidaybreak has three operating divisions: Hotel Breaks,Adventure Travel and Camping. Each is a market leader in its respectivespecialist sector of the European holiday industry, has multi-channeldistribution and is recognised for providing high standards of product andservice quality. This information is provided by RNS The company news service from the London Stock Exchange

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