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CASTINGS PLC Board/Management Information 2018

Aug 29, 2018

4660_rns_2018-08-29_a39a123e-af25-4320-9473-846ec5077166.html

Board/Management Information

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RNS Number : 8030Y

Castings PLC

29 August 2018

Castings PLC

Appointment of a non-executive director

Castings PLC announces that Andrew Eastgate has been appointed as a non-executive director with effect from 1 September 2018. He is also appointed to the Nomination, Audit and Remuneration Committees.

Andrew is a solicitor and was formerly a partner in Pinsents, including being head of Pinsents' corporate practice in Birmingham. Andrew has broad experience of advising quoted companies, particularly in connection with transactions and compliance issues.

Andrew is Chairman of Epwin Group plc and non-executive director of Headlam Group plc.

No further information is required to be disclosed under paragraph 9.6.13 of the Listing Rules.

S. J. Mant, Director and Company Secretary

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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

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