| Everton Reserves | 6 |
Jimmy Hill 3', 15' (p), 62' Barrie Rees 16', 77' Colin Harvey 75' | |
| Stoke City Reserves | 1 |
John Woodward 70' | |
HT: 3-0
Saturday 22 August 1964
Line-Up
- Gordon West
- Frank D'Arcy
- Sandy Brown
- George Sharples
- George Heslop
- Barrie Rees
- Stuart Shaw
- Colin Harvey
- Jimmy Hill
- Gerry Humphreys
- Ray Veall