RNS No 8718k
BANK OF MONTREAL
25th February 1998


LETTER TO COMPANY ANNOUNCEMENTS OFFICE

We advise that Louis A. Desrochers and Wilbur H. Gantz were not re-elected
Directors of the Bank at the Annual Meeting held on February 24, 1998.  We also
advise that David A. Galloway, Frank McKenna and E. Courtney Pratt were elected
Directors at this meeting.


FROM: Bank of Montreal


END

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