RNS No 2271p
BANK OF MONTREAL
27th January 1998


BANK OF MONTREAL DECLARES DIVIDEND

TORONTO, January 27, 1998 - Bank of Montreal's Board of Directors today declared
a quarterly dividend of 44 cents a share on paid-up Common Shares of the Bank
for the first quarter of fiscal year 1998, 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 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 February 26 to shareholders of
record on February 6.  The dividend on the preferred shares is payable February
25 to shareholders of record on February 6.

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

Internet: http://www.bmo.com


END

DIVBCGBBGUDCCIR

Bam Groep (Kon) (LSE:BAM)
Historical Stock Chart
From Jun 2024 to Jul 2024 Click Here for more Bam Groep (Kon) Charts.
Bam Groep (Kon) (LSE:BAM)
Historical Stock Chart
From Jul 2023 to Jul 2024 Click Here for more Bam Groep (Kon) Charts.