Notice of Board Meeting

Castings PLC
11 November 2004


NOTICE OF FORTHCOMING BOARD MEETING

A BOARD MEETING WILL BE HELD ON THURSDAY 25 NOVEMBER 2004 TO CONSIDER
THE RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2004 AND TO DECLARE
AN INTERIM DIVIDEND FOR THE YEAR ENDING 31 MARCH 2005.


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


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