| Sunderland | 3 |
Jimmy McNab 3' Charlie Hurley 27' Mick Meagan 32' (og) | |
| Everton | 1 |
Brian Harris 58' | |
HT: 3-0
Saturday 15 February 1964
KO: 15:00
Line-Up (2-3-5)
Average age: 26y 62d- 1GKGordon West
- 2RBSandy Brown
- 3LBMick Meagan
- 4RHBrian Harris
- 5CHBrian Labone
- 6LHTony Kay
- 7ORAlex Scott
- 8IRDennis Stevens
- 9CFJimmy Gabriel
- 10ILRoy Vernon ©
- 11OLDerek Temple