RNS No 5050p
BANK OF MONTREAL
3rd April 1998

FORMAL NOTICE FOR SPECIALIST SECURITIES


PUBLICATION DATE: 3 April 1998


Application has been made to the London Stock Exchange for the following
securities to be admitted to the Official List:
______________________________________________________________________________

DETAILS OF ISSUE: US$1,500,000,000 Euro Medium Term Note Programme

ISSUER:           Bank of Montreal

INCORPORATED IN:  Canada

GUARANTOR:        n/a

INCORPORATED IN:  n/a

Particulars relating to the issue may be obtained during usual business hours
for fourteen days from the date of this formal notice from:

Midland Bank Plc
Mariner House
Pepys Street
London
EC3N 4DA

Copies of the particulars relating to the issue may also be obtained from the
London Stock Exchange (Throgmorton Street entrance), Old Broad Street, London
EC2N 1HP for the two business days following the date of this formal notice.


END

FN NFKLAELLPEFN
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