| Everton | 2 |
Andy Burgin 32' (og) Fred Pickering 89' | |
| Sheffield Wednesday | 2 |
John Fantham 60' Johnny Quinn 65' | |
HT: 1-0
Saturday 9 January 1965
KO: 15:00
Line-Up (2-3-5)
Average age: 25y 95d- 1GKGordon West
- 2RBSandy Brown
- 3LBRay Wilson
- 4RHJimmy Gabriel
- 5CHBrian Labone ©
- 6LHColin Harvey
- 7ORAlex Scott
- 8IRAlex Young
- 9CFFred Pickering
- 10ILDerek Temple
- 11OLJohnny Morrissey