New Zealand made two changes from the side narrowly beaten by Australia on Sunday, with imposing all-rounder Jacob Oram recalled after a hamstring injury and speedster Shane Bond returning from a back injury.
Seamer Michael Mason and batsman Hamish Marshall were left out.
England recalled spinner Monty Panesar for Chris Tremlett.
England: Andrew Flintoff (capt), Mal Loye, Andrew Strauss, Ian Bell, Paul Collingwood, Ed Joyce, Jamie Dalrymple, Paul Nixon, Jon Lewis, Monty Panesar, James Anderson.
New Zealand: Stephen Fleming (capt), Brendon McCullum, Nathan Astle, Peter Fulton, Ross Taylor, Craig McMillan, Daniel Vettori, James Franklin, Jacob Oram, Mark Gillespie, Shane Bond.
Umpires: Daryl Harper (AUS) and Ian Howell (RSA)
TV Umpire: Steve Davis (AUS)
Match referee: Ranjan Madugalle (SRI)