Board Meeting Notification

Castings PLC
16 November 1999

NOTICE OF FORTHCOMING BOARD MEETING

A BOARD MEETING WILL BE HELD ON THURSDAY 2 DECEMBER 1999 TO CONSIDER THE
RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 1999 AND TO DECLARE AN INTERIM
DIVIDEND FOR THE YEAR ENDING 31 MARCH 2000.



J C ROBY. DIRECTOR AND SECRETARY
CASTINGS PLC. LICHFIELD ROAD. BROWNHILLS.WEST MIDLANDS. WS8 6JZ