Board Meeting Notification

Castings PLC
16 November 2000


NOTICE OF FORTHCOMING BOARD MEETING

A BOARD MEETING WILL BE HELD ON THURSDAY 30 NOVEMBER 2000 TO CONSIDER THE
RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2000 AND TO DECLARE AN INTERIM
DIVIDEND FOR THE YEAR ENDING 31 MARCH 2001.

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