RNS No.7468c
BANK OF MONTREAL
29th October 1997

QUARTERLY DIVIDEND
COMPANY NAME
*BANK OF MONTREAL
SECURITY TITLE
*Com Shs
MNEMONIC CODE       *BAM
SEDOL CODE          *2-076-009
DIVIDEND AMOUNT     *$0.44
PERIOD              *Quarterly
PROVISIONAL EX DATE *06-11-97
RECORD DATE         *07-11-97
PAYMENT DATE        *27-11-97
DIV/SCRIP OPTION    *Info n/av
NOTES               *


END


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