Notice of Results

Castings PLC
17 March 2008



NOTICE OF FORTHCOMING BOARD MEETING

A BOARD MEETING WILL BE HELD ON WEDNESDAY 25 JUNE 2008 TO CONSIDER THE
RESULTS FOR THE YEAR ENDED 31 MARCH 2008 AND TO PROPOSE A FINAL
DIVIDEND FOR THAT YEAR.THE TIMING OF THIS ANNOUNCEMENT IS A PERMANENT CHANGE
FROM PREVIOUS YEARS.



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







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