RNS Number:8599H
Bank of Montreal
24 February 2003


FORMAL NOTICE FOR SPECIALIST SECURITIES

PUBLICATION DATE:            24th February 2003

Application has been made to the UK Listing Authority for the following securities to be admitted to the Official List.

DETAILS OF ISSUE:            US$5,000,000,000 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:

HSBC Bank PLC                                                Lehman Brothers International (Europe)
Mariner House                                                One Broadgate
Pepys Street                                                 London EC2M 7HA
London EC3N 4DA

In addition, a copy of the Particulars is available for inspection at the Document Viewing Facility at the Financial
Services Authority, 25 The North Colonnade, London E14 5HS.


                      This information is provided by RNS
            The company news service from the London Stock Exchange
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