Castings Public Limited CompanyLSE: CGS

Castings Public: Directorate change

· Issued by Castings Public Limited Company via RNS

Summary by 6ix AI

Castings PLC, an iron casting and machining group focused mainly on the European heavy truck market, appointed Simon Bourne as an independent Non-Executive Director with effect from November 5, 2026.

Key details

  • Simon Bourne is currently Chief Executive Officer of Marshalls plc, a building products manufacturer, which he joined in 2015 after senior operational and supply chain roles across various sectors.
  • He has also been appointed a member of the audit, remuneration and nomination committees.

6ix AI wrote this summary from the release below and checked it against the release.

Castings PLC
05 November 2026

Castings PLC

Appointment of Independent Non-Executive Director

Castings PLC ("Castings" or "the company"), the leading iron casting and machining group primarily focused on the European heavy truck market, is pleased to announce the appointment of Simon Bourne as an independent Non-Executive Director with effect from 5 November 2026.

Simon is currently Chief Executive Officer of Marshalls plc, the diversified building products manufacturer and sustainable solutions provider for the built environment. Prior to joining Marshalls in 2015, Simon held senior operational and supply chain roles across various sectors.

Simon is also appointed to be a member of the audit, remuneration and nomination committees.

No further information is required to be disclosed under paragraph 6.4.8 of the Listing Rules in respect of this board change.

Castings PLC                                                                                                           +44 (0) 1543 374341

S J Mant, Director and Company Secretary

Canaccord Genuity Limited (Joint Broker)                                                +44 (0) 20 7523 8000

Adam James

George Grainger

Zeus Capital Limited (Joint Broker)                                                              +44 (0) 20 3829 5000

Dominic King (Corporate Broking)

David Foreman (Investment Banking)

Notes for Editors

Castings PLC is a leading iron casting and machining group based in the UK, supplying both the domestic and export markets. It has gross foundry capacity of 80,000 tonnes p.a. and is highly invested with the latest automation technologies. This enables high mix production of low volume parts on a just in time basis to provide a competitive edge. Castings has long-term relationships with the major OEMs in its core European heavy truck market and their platforms typically last over 10 years in production. In addition to the commercial vehicle sector, Castings PLC also supplies the wind power, agriculture, rail and material handling markets. www.castings.plc.uk

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END

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