Board Meeting Notification

Castings PLC
10 May 2001


NOTICE OF FORTHCOMING BOARD MEETING

A BOARD MEETING WILL BE HELD ON FRIDAY 25 MAY 2001 TO CONSIDER THE
RESULTS FOR THE YEAR ENDED 31 MARCH 2001 AND TO PROPOSE A FINAL
DIVIDEND FOR THAT YEAR.


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