BAM Bam Groep (Kon)

RNS Number:1155M
Bank of Montreal
12 June 2000

                    BLOCKLISTING SIX MONTHLY REVIEW


1. NAME OF COMPANY:   BANK OF MONTREAL

   
2. NAME OF SCHEME:    DIVIDEND REINVESTMENT AND SHARE PURCHASE PLAN


3. PERIOD OF RETURN:     FROM: DECEMBER 1, 1999    TO: MAY 31, 2000


4. NUMBER AND CLASS OF SHARES(S)
   (AMOUNT OF STOCK/DEBT SECURITY)
   NOT ISSUED UNDER SCHEME
   AT END OF THE LAST PERIOD:           5,672,378 COMMON SHARES


5. NUMBER OF SHARES ISSUED/ALLOTTED
   UNDER SCHEME DURING PERIOD:            398,356 COMMON SHARES


6. BALANCE UNDER SCHEME NOT YET ISSUED/ALLOTTED 
   AT END OF PERIOD:                    5,274,022 COMMON SHARES


7. NUMBER AND CLASS OF SHARE(S) 
   (AMOUNT OF STOCK/DEBT SECURITIES) 
   ORIGINALLY LISTED AND THE DATE OF ADMISSION:  10,000,000 COMMON SHARES
                                                 JANUARY 1993


PLEASE CONFIRM TOTAL NUMBER OF SHARES IN ISSUE AT THE END OF THE PERIOD
IN ORDER FOR US TO UPDATE OUR RECORDS.   AS AT MAY 31, 2000 - 268,195,894

CONTACT FOR QUERIES

NAME:         SHARON SANDALL
TELEPHONE:    (416) 867-6786




                    BLOCKLISTING SIX MONTHLY REVIEW


1. NAME OF COMPANY:   BANK OF MONTREAL

   
2. NAME OF SCHEME:    EXCHANGE OF HOLDERS OF BANK OF MONTREAL SECURITIES
                      CANADA LIMITED
                      CLASS B AND CLASS C SHARES AND CLASS D SHARES OF
                      THE NESBITT BURNS CORPORATION LIMITED

3. PERIOD OF RETURN:     FROM: DECEMBER 1, 1999    TO: MAY 31, 2000


4. NUMBER AND CLASS OF SHARES(S)
   (AMOUNT OF STOCK/DEBT SECURITY)
   NOT ISSUED UNDER SCHEME
   AT END OF THE LAST PERIOD:           3,817,821 COMMON SHARES


5. NUMBER OF SHARES ISSUED/ALLOTTED
   UNDER SCHEME DURING PERIOD:            417,087 COMMON SHARES


6. BALANCE UNDER SCHEME NOT YET ISSUED/ALLOTTED 
   AT END OF PERIOD:                    3,400,734 COMMON SHARES


7. NUMBER AND CLASS OF SHARE(S) 
   (AMOUNT OF STOCK/DEBT SECURITIES) 
   ORIGINALLY LISTED AND THE DATE OF ADMISSION:  7,700,000 COMMON SHARES
                                                 APRIL 1992


PLEASE CONFIRM TOTAL NUMBER OF SHARES IN ISSUE AT THE END OF THE PERIOD
IN ORDER FOR US TO UPDATE OUR RECORDS.   AS AT MAY 31, 2000 - 268,195,894

CONTACT FOR QUERIES

NAME:         SHARON SANDALL
TELEPHONE:    (416) 867-6786




                    BLOCKLISTING SIX MONTHLY REVIEW


1. NAME OF COMPANY:   BANK OF MONTREAL

   
2. NAME OF SCHEME:    EXCHANGE OF HOLDERS OF BANK OF MONTREAL SECURITIES
                      CANADA LIMITED CLASS E AND CLASS F SHARES


3. PERIOD OF RETURN:     FROM: DECEMBER 1, 1999    TO: MAY 31, 2000


4. NUMBER AND CLASS OF SHARES(S)
   (AMOUNT OF STOCK/DEBT SECURITY)
   NOT ISSUED UNDER SCHEME
   AT END OF THE LAST PERIOD:           837,702 COMMON SHARES


5. NUMBER OF SHARES ISSUED/ALLOTTED
   UNDER SCHEME DURING PERIOD:           15,629 COMMON SHARES


6. BALANCE UNDER SCHEME NOT YET ISSUED/ALLOTTED 
   AT END OF PERIOD:                    822,073 COMMON SHARES


7. NUMBER AND CLASS OF SHARE(S) 
   (AMOUNT OF STOCK/DEBT SECURITIES) 
   ORIGINALLY LISTED AND THE DATE OF ADMISSION:  6,217,617 COMMON SHARES
                                                 AUGUST 1994


PLEASE CONFIRM TOTAL NUMBER OF SHARES IN ISSUE AT THE END OF THE PERIOD
IN ORDER FOR US TO UPDATE OUR RECORDS.   AS AT MAY 31, 2000 - 268,195,894

CONTACT FOR QUERIES

NAME:         SHARON SANDALL
TELEPHONE:    (416) 867-6786




                    BLOCKLISTING SIX MONTHLY REVIEW


1. NAME OF COMPANY:   BANK OF MONTREAL

   
2. NAME OF SCHEME:    STOCK OPTION PLAN


3. PERIOD OF RETURN:     FROM: DECEMBER 1, 1999    TO: MAY 31, 2000


4. NUMBER AND CLASS OF SHARES(S)
   (AMOUNT OF STOCK/DEBT SECURITY)
   NOT ISSUED UNDER SCHEME
   AT END OF THE LAST PERIOD:           18,635,600 COMMON SHARES


5. NUMBER OF SHARES ISSUED/ALLOTTED
   UNDER SCHEME DURING PERIOD:             314,100 COMMON SHARES


6. BALANCE UNDER SCHEME NOT YET ISSUED/ALLOTTED 
   AT END OF PERIOD:                    18,321,500 COMMON SHARES


7. NUMBER AND CLASS OF SHARE(S) 
   (AMOUNT OF STOCK/DEBT SECURITIES) 
   ORIGINALLY LISTED AND THE DATE OF ADMISSION:  20,000,000 COMMON SHARES
                                                 JANUARY 1995


PLEASE CONFIRM TOTAL NUMBER OF SHARES IN ISSUE AT THE END OF THE PERIOD
IN ORDER FOR US TO UPDATE OUR RECORDS.   AS AT MAY 31, 2000 - 268,195,894

CONTACT FOR QUERIES

NAME:         SHARON SANDALL
TELEPHONE:    (416) 867-6786

END

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