BAM Bam Groep (Kon)

RNS No 8693k
BANK OF MONTREAL


      ** B L O C K L I S T I N G  S I X  M O N T H L Y  R E V I E W  **
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1.  NAME OF COMPANY:          Bank of Montreal

2.  NAME OF SCHEME:           Dividend Reinvestment and Share Purchase Plan

3.  PERIOD OF RETURN:         FROM:  June 1, 1998 TO:  November 30, 1998

4.  NUMBER AND CLASS OF SHARES(S)
    (AMOUNT OF STOCK/DEBT SECURITY)
    NOT ISSUED UNDER SCHEME
    AT END OF THE LAST PERIOD:          6,473,016 Common Shares

5.  NUMBER OF SHARES ISSUED/ALLOTTED
    UNDER SCHEME DURING PERIOD:         226,303 Common Shares

6.  BALANCE UNDER SCHEME  NOT YET 
    ISSUED/ALLOTTED AT END OF PERIOD:   6,246,713 Common Shares

7.  NUMBER AND CLASS OF SHARE(S)
    (AMOUNT OF STOCK/DEBT SECURITIES)
    ORIGINALLY LISTED AND THE DATE
    OF ADMISSION:                       10,000,000 Common Shares - January 1993

PLEASE CONFIRM TOTAL NUMBER OF SHARES IN ISSUE
AT THE END OF THE PERIOD IN ORDER FOR US TO 
UPDATE OUR RECORDS.                     As at November 30, 1998 - 264,572,806

CONTACT FOR QUERIES:                             

NAME:     Sharon Sandall

TELEPHONE: (416) 867 6786



      ** B L O C K L I S T I N G  S I X  M O N T H L Y  R E V I E W  **
         **********************************************************
                   

1.  NAME OF COMPANY:          Bank of Montreal

2.  NAME OF SCHEME:           Exchange of Holders of Bank of Montreal Securities
                              Canada Limited
                              Class B and Class C Shares and Class D Share of
                              The Nesbitt Burns Corporation Limited

3.  PERIOD OF RETURN:         FROM:  June 1, 1998 TO:  November 30, 1998

4.  NUMBER AND CLASS OF SHARES(S)
    (AMOUNT OF STOCK/DEBT SECURITY)
    NOT ISSUED UNDER SCHEME
    AT END OF THE LAST PERIOD:          5,090,931 Common Shares

5.  NUMBER OF SHARES ISSUED/ALLOTTED
    UNDER SCHEME DURING PERIOD:         210,800 Common Shares

6.  BALANCE UNDER SCHEME  NOT YET 
    ISSUED/ALLOTTED AT END OF PERIOD:   4,880,131 Common Shares

7.  NUMBER AND CLASS OF SHARE(S)
    (AMOUNT OF STOCK/DEBT SECURITIES)
    ORIGINALLY LISTED AND THE DATE
    OF ADMISSION:                       7,700,000 Common Shares - April 1992   

PLEASE CONFIRM TOTAL NUMBER OF SHARES IN ISSUE
AT THE END OF THE PERIOD IN ORDER FOR US TO 
UPDATE OUR RECORDS.                     As at November 30, 1998 - 264,572,806

CONTACT FOR QUERIES:                             

NAME:     Sharon Sandall

TELEPHONE: (416) 867 6786



      ** B L O C K L I S T I N G  S I X  M O N T H L Y  R E V I E W  **
         **********************************************************
                   

1.  NAME OF COMPANY:          Bank of Montreal

2.  NAME OF SCHEME:           Exchange of Holders of Bank of Montreal Securities
                              Canada Limited Class E and Class F Shares

3.  PERIOD OF RETURN:         FROM:  June 1, 1998 TO:  November 30, 1998

4.  NUMBER AND CLASS OF SHARES(S)
    (AMOUNT OF STOCK/DEBT SECURITY)
    NOT ISSUED UNDER SCHEME
    AT END OF THE LAST PERIOD:          2,562,604 Common Shares

5.  NUMBER OF SHARES ISSUED/ALLOTTED
    UNDER SCHEME DURING PERIOD:         1,423,331 Common Shares

6.  BALANCE UNDER SCHEME  NOT YET 
    ISSUED/ALLOTTED AT END OF PERIOD:   1,139,273 Common Shares

7.  NUMBER AND CLASS OF SHARE(S)
    (AMOUNT OF STOCK/DEBT SECURITIES)
    ORIGINALLY LISTED AND THE DATE
    OF ADMISSION:                       6,217,617 Common Shares - August 1994  

PLEASE CONFIRM TOTAL NUMBER OF SHARES IN ISSUE
AT THE END OF THE PERIOD IN ORDER FOR US TO 
UPDATE OUR RECORDS.                     As at November 30, 1998 - 264,572,806

CONTACT FOR QUERIES:                             

NAME:     Sharon Sandall

TELEPHONE: (416) 867 6786



      ** B L O C K L I S T I N G  S I X  M O N T H L Y  R E V I E W  **
         **********************************************************
                   

1.  NAME OF COMPANY:          Bank of Montreal

2.  NAME OF SCHEME:           Stock Option Plan

3.  PERIOD OF RETURN:         FROM:  June 1, 1998 TO:  November 30, 1998

4.  NUMBER AND CLASS OF SHARES(S)
    (AMOUNT OF STOCK/DEBT SECURITY)
    NOT ISSUED UNDER SCHEME
    AT END OF THE LAST PERIOD:          19,348,300 Common Shares

5.  NUMBER OF SHARES ISSUED/ALLOTTED
    UNDER SCHEME DURING PERIOD:         33,000 Common Shares

6.  BALANCE UNDER SCHEME  NOT YET 
    ISSUED/ALLOTTED AT END OF PERIOD:   19,315,300 Common Shares

7.  NUMBER AND CLASS OF SHARE(S)
    (AMOUNT OF STOCK/DEBT SECURITIES)
    ORIGINALLY LISTED AND THE DATE
    OF ADMISSION:                       20,000,000 Common Shares - January 1995

PLEASE CONFIRM TOTAL NUMBER OF SHARES IN ISSUE
AT THE END OF THE PERIOD IN ORDER FOR US TO 
UPDATE OUR RECORDS.                     As at November 30, 1998 - 264,572,806

CONTACT FOR QUERIES:                             

NAME:     Sharon Sandall

TELEPHONE: (416) 867 6786



END

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