Change to Board of Directors

Castings PLC 31 May 2000 RETIREMENT OF DIRECTORS MR.J.N.ROXBURGH,DIRECTOR,HAS RETIRED FROM THE COMPANY AND THE BOARD WITH EFFECT FROM 31 MAY 2000 AFTER 32 YEARS SERVICE. AT THE SAME DATE,MR.B.GRICE HAS RESIGNED AS A DIRECTOR AFTER THE CLOSURE OF W.H.BOOTH & CO.LTD,BUT WILL REMAIN WITH THE COMPANY IN A TECHNICAL/SALES CAPACITY. J C ROBY,DIRECTOR. CASTINGS PLC,LICHFIELD ROAD,BROWNHILLS,WEST MIDLANDS.WS8 6JZ