RNS No.1204d
BANK OF MONTREAL
26th January 1998

ENTITLEMENT TO SHARES IN A "NEW BANK"
COMPANY NAME
*BANK OF MONTREAL 
SECURITY TITLE
*Com Shs
MNEMONIC CODE       *BAM
SEDOL CODE          *2-076-009
TERMS     *0.97 of a Com Shr in "New Bank" for each Com Shr held 
PROVISIONAL EX DATE *Info n/av
RECORD DATE         *Info n/av
NOTES     *Dates and name of new company to be confirmed


END



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