BAM Bam Groep (Kon)

RNS No  0679m
BANK OF MONTREAL
27 July, 1999

Bank of Montreal Declares Dividend

TORONTO, July 27, 1999 - Bank of Montreal's Board of Directors today declared a
quarterly dividend of 47 cents a share on paid-up Common Shares of the bank for
the third quarter of fiscal year 1999, the same as for the previous quarter.

For the current quarter, the board also declared a dividend of 56.250 cents on
paid-up Class A Preferred Shares Series 4 of the bank, a dividend of U.S.
56.250 cents a share on the 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, a dividend of 34.6875 cents a share on
the paid-up Class B Preferred Shares Series 3, a dividend of 30.00 cents a share
on the paid-up Class B Preferred Shares Series 4 of the bank, a dividend of
33.125 cents a share on the paid-up class B Preferred Shares Series 5 of the
bank, and a dividend of 29.6875 cents a share on the paid-up Class B Preferred
Shares Series 6 of the bank.

The dividend on the common shares is payable August 30 to shareholders of record
on August 6.  The dividend on the preferred shares is payable August 25 to
sharehlders of record on August 6.

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

Internet: http://www.bmo.com

END

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