REG - Castings PLC - Director Role Changes

RNS Number : 0318Y Castings PLC 04 September 2025 Castings PLCBoard role changesCastings 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 MantDirector and Company SecretaryCastings PLC, Lichfield Road, Brownhills, West Midlands, WS8 6JZ Castings PLC +44 (0) 1543 374341S J Mant, Director and Company SecretaryCanaccord Genuity Limited (Joint Broker) +44 (0) 20 7523 8000Adam JamesGeorge GraingerZeus Capital Limited (Joint Broker) +44 (0) 20 3829 5000 Dominic King (Corporate Broking) David Foreman (Investment Banking)Notes for EditorsCastings 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.ukThis information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy. END BOASSWSALEISEFU