Notice of Board Meeting

Castings PLC

Notice of Forthcoming Board Meeting

A Board meeting will be held on Wednesday 11 June 2014 to consider the results for the year ended 31 March 2014 and to propose a final dividend for that year.

S J Mant, Director and Secretary

Castings Plc, Lichfield Road, Brownhills, West Midlands, WS8 6JZ