RNS No 3901d
BANK OF MONTREAL
7 July 1999


LETTER TO: COMPANY ANNOUNCEMENTS OFFICE

We advise that Stephen E. Bachand, President and Chief Executive Officer,
Canadian Tire Corporation Limited and Philip S. Orsino, President and Chief
Executive Officer, Premdor Inc. were appointed Directors of the bank effective
July 1, 1999. 

FROM: Sharon Sandall
      Assistant Secretary &
      Shareholder Services Manager
      BANK OF MONTREAL

END

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