BAM Bam Groep (Kon)

RNS No 5674t
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:          BAMK OF MONTREAL

2.  NAME OF SCHEME:           DIVIDEND REINVESTMENT AND SHARE PURCHASE PLAN

3.  PERIOD OF RETURN:         FROM: DECEMBER 1,1998   TO:  MAY 31,1999

4.  NUMBER AND CLASS OF SHARES(S)
    (AMOUNT OF STOCK/DEBT SECURITY)
    NOT ISSUED UNDER SCHEME
    AT END OF THE LAST PERIOD:    6,246,713 COMMON SHARES

5.  NUMBER OF SHARES ISSUED/ALLOTTED
    UNDER SCHEME DURING PERIOD:   259,613 COMMON SHARES

6.  BALANCE UNDER SCHEME  NOT YET 
    ISSUED/ALLOTTED AT END OF PERIOD:  5,987,100 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 MAY 31, 1999 - 266,035,834

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:          BAMK 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 SHARES OF THE NESBITT BURNS CORPORATION
                              LIMITED

3.  PERIOD OF RETURN:         FROM: DECEMBER 1,1998   TO:  MAY 31,1999

4.  NUMBER AND CLASS OF SHARES(S)
    (AMOUNT OF STOCK/DEBT SECURITY)
    NOT ISSUED UNDER SCHEME
    AT END OF THE LAST PERIOD:    4,880,131 COMMON SHARES

5.  NUMBER OF SHARES ISSUED/ALLOTTED
    UNDER SCHEME DURING PERIOD:   790,205 COMMON SHARES

6.  BALANCE UNDER SCHEME  NOT YET 
    ISSUED/ALLOTTED AT END OF PERIOD:  4,089,926 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 MAY 31, 1999 - 266,035,834

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:          BAMK 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: DECEMBER 1,1998   TO:  MAY 31,1999

4.  NUMBER AND CLASS OF SHARES(S)
    (AMOUNT OF STOCK/DEBT SECURITY)
    NOT ISSUED UNDER SCHEME
    AT END OF THE LAST PERIOD:    1,139,273 COMMON SHARES

5.  NUMBER OF SHARES ISSUED/ALLOTTED
    UNDER SCHEME DURING PERIOD:   292,310 COMMON SHARES

6.  BALANCE UNDER SCHEME  NOT YET 
    ISSUED/ALLOTTED AT END OF PERIOD:  846,963 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 MAY 31,1999 - 266,035,834

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:          BAMK OF MONTREAL

2.  NAME OF SCHEME:           STOCK OPTION PLAN 
                              
3.  PERIOD OF RETURN:         FROM: DECEMBER 1,1998   TO:  MAY 31,1999

4.  NUMBER AND CLASS OF SHARES(S)
    (AMOUNT OF STOCK/DEBT SECURITY)
    NOT ISSUED UNDER SCHEME
    AT END OF THE LAST PERIOD:    19,315,300 COMMON SHARES

5.  NUMBER OF SHARES ISSUED/ALLOTTED
    UNDER SCHEME DURING PERIOD:   120,900 COMMON SHARES

6.  BALANCE UNDER SCHEME  NOT YET 
    ISSUED/ALLOTTED AT END OF PERIOD:  19,194,400 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 MAY 31,1999 - 266,035,834

CONTACT FOR QUERIES:                             

NAME:       SHARON SANDALL

TELEPHONE:  (416) 867-6786

END

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