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Market Cap: £143.47m
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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
12th Feb 20099:00 amRNSInterim Management Statement
26th Jan 200912:13 pmRNSHolding(s) in Company
26th Jan 200910:40 amRNSHolding(s) in Company
16th Jan 20094:41 pmRNSSecond Price Monitoring Extn
16th Jan 20094:36 pmRNSPrice Monitoring Extension
3rd Dec 20082:37 pmRNSDirector/PDMR Shareholding
27th Nov 20089:00 amRNSInterim Results
25th Nov 20084:33 pmRNSNotice of Board Meeting
25th Nov 20084:33 pmRNSHolding(s) in Company
24th Nov 20084:52 pmRNSSecond Price Monitoring Extn
24th Nov 20084:38 pmRNSPrice Monitoring Extension
13th Oct 20082:55 pmRNSStatement re Icelandic banks
29th Sep 20082:20 pmRNSHolding(s) in Company
8th Sep 20084:03 pmRNSAnnual Information Update
19th Aug 200812:00 pmRNSInterim Management Statement
16th Jul 200811:37 amRNSDirector/PDMR Shareholding
25th Jun 20089:00 amRNSFinal Results
12th Jun 200812:28 pmRNSHolding(s) in Company
11th Jun 200811:00 amRNSHolding(s) in Company
20th Mar 200812:15 pmRNSDirector/PDMR Shareholding
17th Mar 20083:57 pmRNSNotice of Results
11th Feb 20089:00 amRNSInterim Management Statement
22nd Jan 20089:56 amRNSDirector/PDMR Shareholding
29th Nov 20079:00 amRNSInterim Results
19th Nov 20074:57 pmRNSHolding(s) in Company
12th Nov 20075:14 pmRNSNotice of Results
14th Aug 200711:55 amRNSInterim Management Statement
24th May 20079:00 amRNSFinal Results
11th May 20079:23 amRNSNotice of Results
30th Mar 200711:02 amRNSHolding(s) in Company
26th Mar 200710:09 amRNSHolding(s) in Company
23rd Mar 20079:00 amRNSDirectorate Change
16th Feb 200711:27 amRNSHolding(s) in Company
26th Jan 200712:10 pmRNSHolding(s) in Company
6th Dec 20062:57 pmRNSTransparency Directive
30th Nov 20069:00 amRNSInterim Results
20th Nov 20062:35 pmRNSNotice of Meeting
1st Sep 200612:52 pmRNSHolding(s) in Company
15th Aug 20063:45 pmRNSAGM Statement
5th Jun 20063:02 pmRNSHolding(s) in Company
19th May 20069:03 amRNSFinal Results
12th May 200610:46 amRNSNotice of Board Meeting
28th Apr 200610:28 amRNSHolding(s) in Company
9th Mar 20069:34 amRNSHolding(s) in Company
31st Jan 20069:49 amRNSHolding(s) in Company
25th Jan 200611:38 amRNSHolding(s) in Company
24th Nov 20059:00 amRNSInterim Results
11th Nov 200510:27 amRNSNotice of Meeting
16th Aug 20055:51 pmRNSAGM Statement
16th Aug 20057:00 amRNSAGM Statement

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