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Annual Report and Accounts 2021 - (222/230)DUNELM GROUP PLC - Annual Report and Accounts 2021 - Notes to the Parent Company Financial Statements (223/230)DUNELM GROUP PLC - Annual Report and Accounts 2021 - (224/230)DUNELM GROUP PLC - Annual Report and Accounts 2021 - (225/230)DUNELM GROUP PLC - Annual Report and Accounts 2021 - Other information (226/230)DUNELM GROUP PLC - Annual Report and Accounts 2021 - Advisers and contacts (227/230)DUNELM GROUP PLC - Annual Report and Accounts 2021 - Store listing (228/230)DUNELM GROUP PLC - Annual Report and Accounts 2021 - (229/230)DUNELM GROUP PLC - Annual Report and Accounts 2021 - (230/230) Financial statements Notes to the Parent Company Financial Statements continued For the 52 weeks ended 26 June 2021 12 Treasury shares Disclosures relating to treasury shares are set out in note 21 in the Group’s financial statements on page 212. 13 Share-based payments The Company operates the following share-based payment schemes for the CEO and CFO: A. LONG TERM INCENTIVE PLAN (LTIP) As explained in the Remuneration Report, the Company operates an equity-settled LTIP scheme. Performance conditions for the LTIP awards are detailed in the Remuneration Report. LTIP options are also accounted for as equity-settled awards under IFRS 2. B. BONUS DEFERRED SHARES AWARD The Bonus Deferred Shares Award provides options over shares in Dunelm Group plc for participants as a discretionary bonus. This is an equity-settled share option scheme and there are no performance conditions attached to these awards, they are only dependent on continued employment. Under this arrangement, participants are awarded a number of options which is based on the cash value of the earned bonus award – determined by their achievement of a mixture of company and individual performance metrics – divided by a share price value of 1,189.00p which was approved at the November 2020 AGM. The deferred shares awarded vest in September 2021 and September 2022. 14 Contingent liabilities The Company had no contingent liabilities at the period end date (2020: none). 15 Related parties Transactions between the Company and its subsidiaries were as follows: 2021 2020 52 weeks 52 weeks £’m £’m Dividends received 24.3 121.2 Net interest receivable 5.0 4.0 29.3 125.2 2021 2020 £’m £’m Amounts owed by Group undertakings 478.9 445.6 Amounts due to Group undertakings (225.5) (196.5) 253.4 249.1 KEY MANAGEMENT PERSONNEL All employees of the Company are key management personnel. Directors of the Company and their close relatives control 43.0% (2020: 51.5%) of the voting shares of the Company. Disclosures relating to the remuneration of Directors are set out in the Remuneration Report on pages 138 to 171. 16 Subsequent events There are no reportable subsequent events for Dunelm Group plc. 224 DUNELM GROUP PLCANNUAL REPORT & ACCOUNTS 2021