Notice of Meeting

Castings PLC
11 November 2005



NOTICE OF FORTHCOMING BOARD MEETING

A BOARD MEETING WILL BE HELD ON THURSDAY 24 NOVEMBER 2005 TO CONSIDER
THE RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2005 AND TO DECLARE
AN INTERIM DIVIDEND FOR THE YEAR ENDING 31 MARCH 2006.


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




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