Saturday 21 November 1964 at Turf Moor (Att 13,541)

Burnley (1) 1 (Lochhead 43): Blacklaw, Angus, Elder, O’Neil, Talbut, B Miller, Morgan, Lochhead, Irvine, Bellamy, Harris.
Wolves (1) 1 (Crawford 33): Davies, Thomson, Harris, Flowers, Woodfield, Miller, Wharton, Melia, Crawford, McIlmoyle, le Flem.

Referee: Mr V James (York).
Order of Goals: W,b.
Position: 22nd.