BAM Bam Groep (Kon)

RNS Number:4069C
Bank of Montreal
13 December 1999

                    BLOCKLISTING SIX MONTHLY REVIEW


1. NAME OF COMPANY:

               Bank of Montreal

2. NAME OF SCHEME:

               Dividend Reinvestment and Share Purchase Plan

3. PERIOD OF RETURN:     FROM:June 1, 1999 TO: November 30, 1999



4. NUMBER AND CLASS OF SHARES(S)
   (AMOUNT OF STOCK/DEBT SECURITY)
   NOT ISSUED UNDER SCHEME
   AT END OF THE LAST PERIOD:       5,985,315    Common Shares



5. NUMBER OF SHARES ISSUED/ALLOTTED
   UNDER SCHEME DURING PERIOD:        312,937    Common Shares



6. BALANCE UNDER SCHEME NOT YET ISSUED/ALLOTTED 
   AT END OF PERIOD:                5,672,378    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, 1999 - 267,190,722


CONTACT FOR QUERIES

NAME:                 Sharon Sandall

TELEPHONE:            (416) 867-6786


END
BLRFFLFEDUUUFIE

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