Change of Auditor

Castings PLC

Change of auditor

Castings PLC announces that following a competitive tender process PricewaterhouseCoopers LLP ("PwC") have resigned as the Company's auditor with effect from 24 January 2020. The company has appointed Mazars LLP ("Mazars") to fill the vacancy for the financial year ending 31 March 2020. The Company intends to put the appointment of Mazars as auditor to a vote of shareholders at the Company's next Annual General Meeting.

The board wish to thank PwC for its services and support over the past three years.

As required by section 519 of the Companies Act 2006, PwC have deposited a statement with the Company confirming that there are no circumstances in connection with its resignation as auditor that should be brought to the attention of the Company's shareholders and the reason for the resignation being the result of a tender process.

S J Mant, Director and Secretary

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