BAM Bam Groep (Kon)

RNS Number:5359J
Bank of Montreal
25 April 2000

Bank of Montreal Declares Dividend

TORONTO, April 25, 2000 - Bank of Montreal's Board of Directors today declared a
quarterly dividend of 50 cents a share on paid-up common shares of the bank for
the second quarter of fiscal year 2000, the same as for the previous quarter.

For the current quarter, the board also declared a dividend of 56.250 cents a
share on paid-up Class B Preferred Shares Series 1 of the bank, a dividend of
U.S. 42.190 cents a share on the paid-up Class B Preferred Shares Series 2 of
the bank, a dividend of 34.6875 cents a share on the paid-up Class B Preferred
Shares Series 3, a dividend of 30.00 cents a share on the paid-up Class B
Preferred Shares Series 4, a dividend of 33.125 cents a share on the paid-up
Class B Preferred Shares Series 5 of the bank, and a dividend of 29.6875 cents a
share on the paid-up Class B Preferred Shares Series 6 of the bank.

The dividend on the common shares is payable May 30 to shareholders of record on
May 5.  The dividend on the preferred shares is payable May 25 to shareholders
of record on May 5.

Contacts:
Joe Barbera, Toronto,     (416) 927-2740
Lucie Gosselin, Montreal, (514) 877-1101

Internet: http://www.bmo.com


END

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