Directorate Change

Castings PLC
22 December 2003


                                                             22nd December 2003
                              NOTICE                                                              
                                     
Tony Smith will be retiring at the end of this financial year on 26th March
2004.

We are pleased he has accepted our offer to become a Non-Executive Director. The
appointment is invaluable to the company with his experience in Foundry
Production and Human Relations. He will add to the existing strength of our
Non-Executive Directors.

                              B.J.COOKE
                              CHAIRMAN &
                       JOINT MANAGING DIRECTOR
                                       

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