| Everton Reserves | 2 |
Jimmy Hill 40' Ray Veall 65' (p) | |
| Preston North End Reserves | 1 |
Brian Greenhalgh 43' | |
HT: 1-1
Saturday 19 December 1964
Line-Up
- Geoff Barnett
- Alex Parker
- Eric Curwen
- George Sharples
- George Heslop
- Barrie Rees
- Stuart Shaw
- Gerry Humphreys
- Gerry Glover
- Jimmy Hill
- Ray Veall