| West Bromwich Albion | 4 |
Graham Williams 7' Micky Fudge 45', 62', 78' | |
| Everton | 2 |
Roy Vernon 10', 82' | |
HT: 2-1
Tuesday 31 March 1964
KO: 15:00
Line-Up (2-3-5)
Average age: 25y 243d- 1GKAndy Rankin
- 2RBSandy Brown
- 3LBMick Meagan
- 4RHJimmy Gabriel
- 5CHBrian Labone
- 6LHTony Kay
- 7ORAlex Young
- 8IRDennis Stevens
- 9CFFred Pickering
- 10ILRoy Vernon ©
- 11OLDerek Temple