Notice of Meeting

Castings PLC
20 November 2006


NOTICE OF FORTHCOMING BOARD MEETING


A BOARD MEETING WILL BE HELD ON THURSDAY 30 NOVEMBER 2006 TO CONSIDER
THE RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2006 AND TO DECLARE
AN INTERIM DIVIDEND FOR THE YEAR ENDING 31 MARCH 2007.


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






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