| Everton Reserves | 3 |
Stuart Shaw 80', 86' John Hurst 89' | |
| Aston Villa Reserves | 1 |
Alan Baker 57' | |
HT: 0-0
Saturday 17 October 1964
Line-Up
- Gordon West
- Frank D'Arcy
- Eric Curwen
- George Sharples
- George Heslop
- Barrie Rees
- Stuart Shaw
- Jimmy Husband
- John Hurst
- Jimmy Hill
- Johnny Morrissey