Harbour Energy Regulatory News (HBR)

Name of applicant:

Holidaybreak plc

Name of scheme:

1991 Savings Related Share Option Scheme

Period of return:

From:

1 October 2009

To

31 March 2010

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

3,015 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):

NIL

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

3,015 ordinary 5p shares listed 25 January 2005

Name of contact:

Alex Williamson, Company Secretary

Telephone number of contact:

01606 787 103