Annual Information Update

14 Sep 2009 15:44



Castings plc (the 'Company')

Annual Information Update as at 11 September 2009

In accordance with Prospectus Rule 5.2, the following information has been published or made available by the Company within the 12 months preceding the date of this annual information update:

1. Announcements made in compliance with relevant securities laws on the London Stock Exchange RNS service

Copies of the following announcements may be obtained from the London Stock Exchange website, www.londonstockexchange.com

29 September 2008 Holding(s) in Company

13 October 2008 Statement re Icelandic Banks

25 November 2008  Notice of Board Meeting

" " " Holding(s) in Company

27 November 2008  Interim Results

3 December 2008  Director/PDMR Shareholding

26 January 2009 Holding(s) in Company

26 January 2009 Holding(s) in Company

12 February 2009  Interim Management Statement

10 March 2009  Director/PDMR Shareholding

1 April 2009  Holding(s) in Company

13 May 2009  Notice of AGM

24 June 2009 Final Results

21 July 2009 Holding(s) in Company

18 August 2009 AGM Statement

2. Documents filed at Companies House

The documents listed below are filed with the Registrar of Companies on or around the date indicated. Copies of these documents may be obtained from Companies House.

Date Description

20 August 2009 Resolutions passed at AGM

11 September 2009 Annual Report 2009

3. Documents filed with the Financial Services Authority

Copies of the documents listed below can be obtained from the UKLA Document Viewing Facility at 25 North Colonnade, Canary Wharf, London E14 5HS.

Date Description

6 July 2009 Annual report and accounts for year ended 31 March 2009,

Notice of AGM and associated proxy form.

20 August 2009 Resolutions passed at 2009 AGM.

The information contained in this update was up to date at the time the information was published, but some information may now be out of date. Information is referred to in this update rather than included in full.

J.C.Roby

Director and Secretary

Castings plc

Registered office: Lichfield Road, Brownhills, West Midlands WS8 6JZ