Rule 2.10 Announcement

18 August 2011

Holidaybreak plc ("Holidaybreak")

Rule 2.10 Announcement

In accordance with Rule 2.10 of the City Code on Takeovers and Mergers, Holidaybreak plc confirms that, as at close of business on 17 August 2011, the Company had 70,612,093 ordinary shares of 5 pence each in issue on the main market of the London Stock Exchange, under the UK International Securities Number ('ISIN code') GB0003164950.

For further information, please contact:

Holidaybreak plc Tel: +44 (0) 1606 787 103

Alex Williamson, Company Secretary