Directorate Change

Castings PLC
16 May 2005


CASTINGS PLC

BOARD APPOINTMENTS

With effect from 16 May 2005, Graham Cooper is appointed to the board.
Graham,who is aged 51, is the managing director at William Lee Ltd.  This
appointment will strengthen the board and provide continuity for the future.

B.J.Cooke, Chairman
Castings Plc, Lichfield Road,Brownhills,West Midlands WS8 6JZ


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