RNS No.6971x
BANK OF MONTREAL
28th April 1998

QUARTERLY DIVIDEND
COMPANY NAME
*BANK OF MONTREAL 
SECURITY TITLE
*Com NPV
MNEMONIC CODE       *BAM
SEDOL CODE          *2-076-009
DIVIDEND AMOUNT     *$0.44
PERIOD              *Quarter
PROVISIONAL EX DATE *07-05-98
RECORD DATE         *08-05-98
PAYMENT DATE        *28-05-98
DIV/SCRIP OPTION    *Info n/av
NOTES               *


END


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