UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 24F-2
ANNUAL NOTICE OF SECURITIES SOLD
PURSUANT TO RULE 24F-2
READ INSTRUCTIONS AT END OF FORM BEFORE PREPARING FORM.
1. Name and address of issuer
CONSECO FUND GROUP
11825 N. Pennsylvania Street
Carmel, IN 46032
2. The name of each series or class of securities for which this Form is
filed (If the Form is being filed for all series and classes of
securities of the issuer, check the box but do not list series or
classes): [ X ]
3. Investment Company Act File Number:
811-07839
Securities Act File Number
333-13185
4(a). Last day of fiscal year for which this Form is filed: December 31, 1997
4(b). Check box is this Form is being filed late (i.e. more than 90 calendar
days after the end of the issuer's fiscal year). (See Instruction
A.2) [ ]
NOTE: IF THE FORM IS BEING FILED LATE, INTEREST MUST BE PAID ON THE
REGISTRATION FEE DUE.
4(c). Check box if this is the last time the issuer will be filing this Form.
[ ]
5. Calculation of registration fee:
(i) Aggregate sale price of securities sold
during the fiscal year pursuant to section
24(f): 100,826,580
(ii) Aggregate price of securities redeemed
or repurchased during the fiscal year: 7,800,465
(iii) Aggregate price of securities
redeemed or repurchased during any prior
fiscal year ending no earlier than October
11, 1995 that were not previously used to
reduce registration fees payable to the
Commission: 0
(iv) Total available redemption credits
[add Items 5(ii) and 5(iii): 7,800,465
(v) Net sales - if Item 5(i) is greater
than Item 5(iv) [subtract Item 5(iv) from
Item 5(i)]: 93,026,115
(vi) Redemption credits available for use
in future years - if Item 5(i) is less than
Item 5(iv) [subtract item 5(iv) from
Item 5(i): 0
(vii) Multiplier for determining
registration fee (See Instruction
C.9): .000295
(viii) Registration fee due [multiply Item
5(v) by Item 5(vii)] (enter "0" if no
fee is due): 27,443
<PAGE>
6. Prepaid Shares
If the response to Item 5(i) was determined by deducting an amount of
securities that were registered under the Securities Act of 1933 pursuant
to rule 24e-2 as in effect before October 11, 1997, then report the
amount of securities (number of shares or other units) deducted here: 0 .
If there is a number of shares or other units that were registered
pursuant to rule 24e-2 remaining unsold at the end of the fiscal year for
which this form is filed that are available for use by the issuer in
future fiscal years, then state that number here: 0 .
7. Interest due - if this Form is being filed more than 90 days after the
end of the issuer's fiscal year (see Instruction D): N/A
8. Total of the amount of the registration fee due plus any interest due
[line 5(viii) plus line 7]: 27,443
9. Date the registration fee and any interest payment was sent to the
Commission's lockbox depository:
March 30, 1998 - Account's CIK Number 1023658
Method of delivery: Wire Transfer
SIGNATURES
This report has been signed below by the following persons on behalf of the
issuer and in the capacities and on the dates indicated.
By: (Signature and Title)* /s/ Maxwell E. Bublitz
------------------------------------
Maxwell E. Bublitz, President
Date: March 31, 1998
*Please print the name and title of the signing officer below the signature.
