Annual Report and Accounts

4 Jan 2010 11:55

4 January 2010

Holidaybreak plc ("the Company")

Annual Report and Accounts

Re: Annual Report and Accounts for the year ended 30 September 2009, Notice of

Annual General Meeting and Proxy Form

In accordance with Listing Rule 9.6.1 two copies of the above documents have been submitted to the UK Listing Authority and will be available for inspection

at the UKLA Document Viewing Facility which is situated at:

Financial Services Authority

25 The North ColonnadeCanary WharfLondon

E14 5HS

Copies of the above documents are available from the registered office of Holidaybreak plc at Hartford Manor, Greenbank Lane, Northwich, Cheshire, CW8 1HW. The Annual Report and Notice of Annual General Meeting are also available on the Company's website, www.holidaybreak.co.uk

Name of contact and telephone number for queries:

Alex Williamson, Company Secretary

Tel: 01606 787 103

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