| Stoke City Reserves | 0 |
| Everton Reserves | 2 |
Stuart Shaw ??' Gerry Glover 85' | |
HT: 0-1
Saturday 12 December 1964
Line-Up
- Gordon West
- Alex Parker
- Tommy Wright
- John Hurst
- George Heslop
- Barrie Rees
- Stuart Shaw
- Gerry Humphreys
- Gerry Glover
- Jimmy Hill
- Ray Veall