RNS No 6961t
BANK OF MONTREAL 
27th January 1999

QUARTERLY DIVIDEND
COMPANY NAME
*BANK OF MONTREAL
SECURITY TITLE
*Com Stk
MNEMONIC CODE       *BAM
SEDOL CODE          *2-076-009
DIVIDEND AMOUNT     *$C0.47
PERIOD              *Quarterly
PROVISIONAL EX DATE *04-02-99
RECORD DATE         *05-02-99
PAYMENT DATE        *25-02-99
DIV/SCRIP OPTION    *Info n/av
NOTES               *


END


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