| Burnley | 2 |
John Connelly 23', 41' | |
| Everton | 3 |
Alex Scott 44' (p) Jimmy Gabriel 58' Johnny Morrissey 62' | |
HT: 2-1
Saturday 11 January 1964
KO: 15:00
Line-Up (2-3-5)
Average age: 25y 309d- 1GKAndy Rankin
- 2RBSandy Brown
- 3LBMick Meagan
- 4RHJimmy Gabriel ©
- 5CHBrian Labone
- 6LHBrian Harris
- 7ORAlex Scott
- 8IRDennis Stevens
- 9CFDerek Temple
- 10ILJimmy Hill
- 11OLJohnny Morrissey