| Everton Reserves | 2 |
Colin Harvey 25' Barrie Rees 90' | |
| Sheffield Wednesday Reserves | 2 |
John Fantham 15' Keith Ellis 37' | |
HT: 1-2
Saturday 1 February 1964
Line-Up
- Geoff Barnett
- Roy Parnell
- Geoff Harcombe
- Barrie Rees
- Derek Smith
- George Sharples
- Stuart Shaw
- Colin Harvey
- John Hurst
- Jimmy Hill
- Johnny Morrissey