INVESCO Diversified Funds, Inc.
Supplement to Statement of Additional Information
dated December 1, 1997
The section of the above Company's Statement of Additional Information entitled
"The Fund and Its Management--Sub-Advisory Agreement" is amended to (1) delete
the third paragraph, and (2) substitute the following new paragraph in its
place:
The Sub-Agreement provides that as compensation for its
services, IMR shall receive from IFG, at the end of the month,
a fee based on the average daily value of the Fund's net assets
at the annual rate of, prior to January 1, 1998, 0.375% of the
Fund's average net assets; and, effective January 1, 1998, 0.25%
of the Fund's average net assets. The Sub-Advisory fee is paid
by IFG, NOT the Fund.
The date of this Supplement is December 31, 1997.
