Board Meeting Notification

Castings PLC
12 May 2000


NOTICE OF FORTHCOMING BOARD MEETING

A BOARD MEETING WILL BE HELD ON FRIDAY 26 MAY 2000 TO CONSIDER THE
RESULTS FOR THE YEAR ENDED 31 MARCH 2000 AND TO PROPOSE A FINAL
DIVIDEND FOR THAT YEAR.



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