BAM Bam Groep (Kon)

RNS No 6887b
BANK OF MONTREAL
21st July 1997


BANK OF MONTREAL DECLARES DIVIDEND

MEXICO CITY, July 21, 1997 - Bank of Montreal's Board of Directors today
declared a quarterly dividend of 40 cents a share on paid-up Common Shares of
the Bank for the third quarter of fiscal year 1997, the same as for the previous
quarter. For the current quarter, they also declared a dividend of 56.250 cents
a share on paid-up Class A Preferred Shares Series 4 of the Bank, a dividend of 
$4,765.625 a share on the paid-up Class A Preferred Shares Series 5 of the Bank,
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 and a dividend of 34.6875 cents a share
on the paid-up Class B Preferred Shares Series 3 of the Bank.

The dividend on the common shares is payable August 28 to shareholders of record
on August 7. The dividend on the preferred shares is payable August 25 to
shareholders of record on August 7.

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

Internet: Http://www.bmo.com


END

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