Board Meeting Notification

Castings PLC
15 November 2001


NOTICE OF FORTHCOMING BOARD MEETING

A BOARD MEETING WILL BE HELD ON THURSDAY 29 NOVEMBER 2001 TO CONSIDER THE
RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2001 AND TO DECLARE AN INTERIM
DIVIDEND FOR THE YEAR ENDING 31 MARCH 2002.


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