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Director Role Changes

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Mark Smith appointed Senior Independent Director following Andrew Eastgate's retirement.

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Castings PLC ("Castings" or "the Company"), the leading iron casting and machining group primarily focused on the European heavy truck market, announces the following board role changes.

Following the retirement of Andrew Eastgate, as previously notified, Mark Smith has been appointed as Senior Independent Director. He will continue as Chairman of the Audit and Risk committee.

Stephen Harrison, who was appointed a director on 26 September 2024, is now Chairman of the Remuneration and Nomination committees.

S J Mant

Director and Company Secretary

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

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)

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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