Dividend Declaration

27 May 2009

HOLIDAYBREAK PLC

Dividend Declaration

Holidaybreak plc confirms that it will pay a half year dividend of 4.625p per share on 7 September 2009 to shareholders on the register on 17 July 2009. The ex-dividend date will be 15 July 2009.

Enquiries: 

Carl Michel / Bob Baddeley                    Holidaybreak               +44 (0) 1606 787100 

Catherine Hicks / Craig Breheny            Brunswick                  +44 (0)20 7404 5959 

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