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CASTINGS PLC Board/Management Information 2019

Mar 26, 2019

4660_rns_2019-03-26_f57a08aa-2e60-4ae5-b581-db5df4f784ad.html

Board/Management Information

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RNS Number : 9367T

Castings PLC

26 March 2019

Castings PLC

Directorate Changes

Castings PLC announces that Gerard Wainwright will retire from the board on 29 March 2019. The Board would like to thank Gerard for his significant contribution to the business since his appointment in 1998.

On 29 March 2019, Alec Jones will become Senior Independent Director and Andrew Eastgate will become Chairman of the Remuneration Committee and the Nomination Committee.

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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