RNS No.2278x
BANK OF MONTREAL
28th January 1998

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 *05-02-98
RECORD DATE         *06-02-98
PAYMENT DATE        *26-02-98
DIV/SCRIP OPTION    *Info n/av
NOTES               *


END


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