RNS Number:3884E
Bank of Montreal
25 January 2000

QUARTERLY DIVIDEND
SECURITY TITLE
*Com NPV
MNEMONIC CODE           *BAM
SEDOL CODE              *2-076-009
DIVIDEND AMOUNT         *$0.50
PROVISIONAL EX DATE     *03-02-00
RECORD DATE             *04-02-00
PAYMENT DATE            *28-02-00
NOTES *


END


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