Change to Board of Directors

Castings PLC
31 May 2000


RETIREMENT OF DIRECTORS

MR.J.N.ROXBURGH,DIRECTOR,HAS RETIRED FROM THE COMPANY AND THE BOARD WITH
EFFECT FROM 31 MAY 2000 AFTER 32 YEARS SERVICE.
AT THE SAME DATE,MR.B.GRICE HAS RESIGNED AS A DIRECTOR AFTER THE CLOSURE OF
W.H.BOOTH & CO.LTD,BUT WILL REMAIN WITH THE COMPANY IN A TECHNICAL/SALES
CAPACITY.

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