BAM Bam Groep (Kon)

RNS No 7847h
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:  DEC 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:         261,398 COMMON SHARES

6.  BALANCE UNDER SCHEME  NOT YET 
    ISSUED/ALLOTTED AT END OF PERIOD:   5,985,315 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 - 266,037,619

CONTACT FOR QUERIES:                          ADDRESS:

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:  DEC 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 - 266,037,619

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 SHARES OF
                              THE NESBITT BURNS CORPORATION LIMITED

3.  PERIOD OF RETURN:         FROM:  DEC 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 - 266,037,619

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:  DEC 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 - 266,037,619

CONTACT FOR QUERIES:           

NAME:     SHARON SANDALL        
                                
TELEPHONE: (416) 867 6786


END

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