Directorate Change

Castings PLC
22 December 2004


CASTINGS PLC

BOARD CHANGE


With effect from 22 December 2004, Terry Woodhouse has resigned from the board
of directors having reached retirement age.

J.C.Roby, Director and Secretary
Castings Plc, Lichfield Road,Brownhills,West Midlands WS8 6JZ



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