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Market Cap: £146.95m
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Director Role Changes

4 Sep 2025 09:19

RNS Number : 0318Y
Castings PLC
04 September 2025
 

Castings PLC

Board role changes

 

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)

 

 

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 70,000 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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BOASSWSALEISEFU
Date   Source Headline
9th Jul 20133:38 pmRNSDirector/PDMR Shareholding
28th Jun 201312:05 pmRNSHolding(s) in Company
27th Jun 201311:35 amRNSHolding(s) in Company
21st Jun 20137:00 amRNSHolding(s) in Company
21st Jun 20137:00 amRNSHolding(s) in Company
12th Jun 20134:53 pmRNSDirector/PDMR Shareholding
12th Jun 20139:00 amRNSFinal Results
24th May 20134:00 pmRNSNotice of Board Meeting
26th Apr 20134:00 pmRNSHolding(s) in Company
3rd Apr 20135:00 pmRNSDirector Declaration
15th Feb 20139:00 amRNSInterim Management Statement
21st Nov 201210:34 amRNSDirector/PDMR Shareholding
16th Nov 20129:00 amRNSHalf Yearly Report
14th Nov 20125:18 pmRNSNotice of Results
28th Sep 20124:30 pmRNSAnnual Information Update
20th Aug 20129:39 amRNSHolding(s) in Company
14th Aug 20129:00 amRNSAGM Statement
2nd Jul 20124:21 pmRNSHolding(s) in Company
20th Jun 20129:00 amRNSFinal Results
1st Jun 20129:23 amRNSNotice of Board Meeting
3rd May 201210:17 amRNSHolding(s) in Company
3rd Apr 20123:21 pmRNSDirectorate Change
15th Feb 20129:00 amRNSInterim Management Statement
9th Feb 20124:26 pmRNSHolding(s) in Company
7th Feb 20122:13 pmRNSHolding(s) in Company
6th Feb 20122:19 pmRNSHolding(s) in Company
26th Jan 20128:48 amRNSDirector/PDMR Shareholding
25th Jan 20125:33 pmRNSHolding(s) in Company
23rd Jan 201211:13 amRNSHolding(s) in Company
24th Nov 20119:00 amRNSHalf Yearly Report
16th Nov 20119:00 amRNSNotice of Results
30th Sep 20114:00 pmRNSAnnual Information Update
22nd Aug 20111:54 pmRNSDirector/PDMR Shareholding
16th Aug 20119:00 amRNSAGM Statement
19th Jul 20119:39 amRNSDirector/PDMR Shareholding
19th Jul 20118:45 amRNSHolding(s) in Company
22nd Jun 20119:00 amRNSFinal Results
20th Jun 20113:15 pmRNSNotice of Board Meeting
10th May 201110:42 amRNSHolding(s) in Company
10th May 201110:39 amRNSHolding(s) in Company
17th Mar 20115:45 pmRNSDirector/PDMR Shareholding
15th Mar 20115:09 pmRNSDirector/PDMR Shareholding
17th Feb 20119:12 amRNSHolding(s) in Company
16th Feb 20119:00 amRNSInterim Management Statement
14th Feb 201110:39 amRNSHolding(s) in Company
14th Feb 201110:26 amRNSHolding(s) in Company
11th Feb 201111:35 amRNSHolding(s) in Company
26th Jan 201112:52 pmRNSDirector/PDMR Shareholding
20th Jan 20113:43 pmRNSHolding(s) in Company
17th Jan 20112:07 pmRNSHolding(s) in Company

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