| Sheffield Wednesday | 0 |
| Everton | 3 |
Roy Vernon 17' Alex Scott 70' Jimmy Gabriel 88' | |
HT: 0-1
Saturday 1 February 1964
KO: 15:00
Line-Up (2-3-5)
Average age: 26y 48d- 1GKGordon West
- 2RBSandy Brown
- 3LBMick Meagan
- 4RHBrian Harris
- 5CHBrian Labone
- 6LHTony Kay
- 7ORAlex Scott
- 8IRDennis Stevens
- 9CFJimmy Gabriel
- 10ILRoy Vernon ©
- 11OLDerek Temple