Cll Guideline 2005

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    Guidelines on the diagnosis and management of chronic

    lymphocytic leukaemia

    Methods

    The purpose of this guideline is to provide a rational approach

    to the diagnosis and management of patients with chronic

    lymphocytic leukaemia (CLL).

    This guideline has been compiled by the Guidelines

    Working Group of the UK CLL Forum on behalf of the

    British Committee for Standards in Haematology (BCSH).

    Recommendations are based on a review of the literature using

    Medline/Pubmed searches under the heading, CLL, up to

    October 2003 and data presented at the American Society ofHematology in 2003 and at the 10th International Workshop

    on CLL in 2003. The results of meta-analyses and phase 3

    studies that have been published or presented in abstract form

    are included. Treatment recommendations were influenced by

    current and proposed clinical trials in the UK and by guidance

    from The National Institute for Clinical Excellence (NICE). A

    draft guideline was reviewed by members of the UK CLL

    Forum, patient representatives, members of the BCSH and

    a panel of approximately 60 UK haematologists. Their

    comments were incorporated where appropriate. To ensure

    widespread dissemination, the guideline is available on the

    BCSH website.Criteria for levels of evidence and grades of recommenda-

    tion are shown in Table I. The guideline will be reviewed and

    updated in 2005, and a full guideline revision is planned for

    2007.

    Epidemiology

    Chronic lymphocytic leukaemia is the most common type of

    leukaemia in the western world, accounting for 40% of all

    leukaemias in individuals over the age of 65 years. The median

    age of presentation is between 65 and 70 years. CLL is

    extremely rare below the age of 30 years but 2030% of

    patients present under the age of 55 years. The overall

    incidence is approximately 3 per 100 000 per year. Studies

    on the racial and geographic distribution show that CLL is

    2030 times commoner in Europe, Australasia and North

    American white and black populations than in India, China

    and Japan. The male/female ratio in all populations is

    approximately 2:1 (Sgambati et al, 2001).

    There is no good evidence that exposure to chemicals or

    radiation, diet, cigarette smoking, viral infections or auto-

    immune disease are risk factors for the development of CLL.

    However, there is an increase in both lymphoid malignancies,

    including CLL, and a subclinical monoclonal B-cell expansion

    in first and second degree relatives of patients with CLL

    (Houlston et al, 2002; Rawstron et al, 2002). The phenomenon

    of anticipation in which the disease presents earlier and in a

    more severe form in successive generations is seen in manyfamilies with CLL (Yuille et al, 1998).

    The incidence of second malignancies is increased both in

    treated and untreated CLL.

    Diagnosis and prognostic factors

    Diagnostic investigations

    Patients may present with lymphadenopathy, systemic symp-

    toms such as tiredness, night sweats and weight loss or the

    symptoms of anaemia or infection. However, 7080% of

    patients are now diagnosed as an incidental finding on aroutine full blood count. The initial clinical evaluation

    should seek to elicit a family history of lymphoid malig-

    nancy, susceptibility to infection, significant co-morbid

    conditions, and the presence of peripheral lymphadenopathy,

    hepatosplenomegaly and bulky intra-abdominal lymphaden-

    opathy.

    A definitive diagnosis of CLL is based on the combination of

    a lymphocytosis and characteristic lymphocyte morphology

    and immunophenotype.

    Blood count. Current criteria for the diagnosis of CLL

    require a lymphocytosis of >5 109/l. Patients whose

    routine blood count shows a lower level of lymphocytosis

    may subsequently develop clinically significant CLL. Options

    for adult patients with a lymphocytosis of between 3 and

    5 109/l and lymphocyte morphology consistent with CLL

    include immunophenotyping or a follow-up blood count.

    However, there is no evidence that early diagnosis of

    asymptomatic patients with minimal lymphocytosis confers

    clinical benefit.Correspondence: BCSH Secretary, British Society for Haematology,

    100 White Lion Street, London N1 9PF, UK.

    E-mail: [email protected]

    guideline

    doi:10.1111/j.1365-2141.2004.04898.x 2004 Blackwell Publishing Ltd, British Journal of Haematology, 125, 294317

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    Lymphocyte morphology. Two subgroups of CLL can be

    distinguished using morphological criteria (Bennett et al,

    1989). In typical CLL >90% of cells are small or medium

    sized lymphocytes with clumped chromatin, indistinct or

    absent nucleoli and scanty cytoplasm. In 15% of patients, the

    morphology is atypical; due to the presence of >10%

    prolymphocytes (CLL/PL) or >15% of cells showing

    lymphoplasmacytoid differentiation and/or cleaved nuclei.

    Immunophenotyping. Immunophenotyping should be performedin all cases requiring treatment and is of particular value in the

    following situations: (i) in cases with low lymphocyte counts to

    confirm the diagnosis of CLL and exclude reactive

    lymphocytosis; and (ii) in patients with atypical lymphocyte

    morphology to exclude other B- or T-cell lymphoproliferative

    disorders. Typically, CLL cells express weak monotypic surface

    immunoglobulin, CD5 CD19, CD23 and weak or absent

    CD79B, CD22 and FMC7. A recommended panel of

    monoclonal antibodies and scoring system for the diagnosis

    of CLL is shown in Table II (Moreau et al, 1997). Using this

    scoring system, 92% of CLL cases score 4 or 5, 6% score 3 and

    2% score 1 or 2. Most other chronic B-cell lymphomas and

    leukaemias score 1 or 2, but a minority score 3.

    Additional investigations

    Additional investigations that may be helpful either at

    presentation and/or during the course of the disease include:

    direct antiglobulin test (DAT) (essential in all anaemic

    patients and before starting treatment);

    reticulocyte count;

    renal and liver biochemistry (including urate levels);

    serum immunoglobulins;

    chest X-ray;

    bone marrow aspirate and trephine biopsy.

    Although marrow examination is not usually essential for the

    diagnosis of CLL, the presence of proliferation centres and

    absence of paratrabecular foci and cyclin D1 nuclear staining

    support a diagnosis of CLL in cases with atypical morphology

    and a low immunophenotype score. Marrow examination is

    also valuable for determining the cause of cytopenias, providing

    prognostic information and assessing the response to therapy.

    Lymph node biopsy. Lymph node histology is not required for

    the diagnosis of typical CLL but may be indicated where the

    diagnosis is uncertain, in patients who develop bulky

    lymphadenopathy (particularly if localized to one lymph

    node area) and to exclude transformation to lymphoma or

    an unrelated cause of lymphadenopathy.

    Cytogenetic/fluorescence in situ hybridization (FISH) analysis. As

    with bone marrow and lymph node biopsy, genetic studies are

    not essential for the diagnosis of typical CLL. However, they

    may be helpful when there is diagnostic uncertainty. It is

    particularly important to exclude a t(11;14) translocation in

    CD5 positive cases with a low immunophenotype score.

    Computed tomography scan and/or ultrasound. These

    investigations may be helpful when the presence of

    splenomegaly is uncertain on physical examination, where

    Table I. Criteria for (A) levels of evidence and (B) grades of recom-

    mendation.

    (A) Levels of evidence

    Level Type of evidence

    Ia Evidence obtained from meta-analysis of randomized

    controlled trialsIb Evidence obtained from at least one randomized controlled

    trial

    IIa Evidence obtained from at least one well designed

    controlled study without randomization

    IIb Evidence obtained from at least one other

    type of well designed quasi-experimental study

    III Evidence obtained from well-designed non-experimental

    descriptive studies, such as comparative studies, correlation

    studies and casecontrol studies

    IV Evidence obtained from expert committee reports or opinions

    and/or clinical experiences of respected authorities

    (B) Grades of recommendation

    Grade Evidence level Recommendation

    A Ia, Ib Required at least one randomized

    controlled trial as part of the body

    of literature of overall good quality

    and consistency addressing specific

    recommendation

    B IIa, IIb, III Required availability of well-conducted

    clinical studies but no randomized clinical

    trials on the topic of recommendation

    C IV Required evidence obtained from expert

    committee reports or opinions and/or

    clinical experiences of respects authorities

    Indicates absence of directly applicable

    clinical studies of good quality

    Table II. Scoring system for the diagnosis of chronic lymphocytic

    leukaemia (CLL).

    Marker

    Score points

    1 0

    Smlg Weak Strong

    CD5 Positive NegativeCD23 Positive Negative

    FMC7 Negative Positive

    CD22 or CD79b Weak Strong

    Scores in CLL are usually >3, in other B-cell malignancies the scores

    are usually

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    the finding of intrathoracic or bulky intra-abdominal disease

    would influence the need for, or choice of, therapy and to

    determine remission status following treatment in patients

    with bulky nodes prior to therapy.

    Prognostic factors

    The variable clinical course in CLL is a consequence of the

    frequency with which the disease is diagnosed in a preclinical

    phase, differences in the rate of disease progression between

    cases and the varying response to treatment.

    The median survival is approximately 10 years but this figure

    is of little value to an individual patient due to the extraordin-

    ary heterogeneity in the natural history of this disorder. Two

    studies have shown that the median survival of CLL is

    independent of whether patients present above or below 50

    55 years (Montserrat et al, 1991; Moreau et al, 1997; Mauro

    et al, 1999). However, younger patients are more likely to die of

    CLL-related causes while older patients more commonly die of

    unrelated causes including second primary malignancies. Datafrom the Medical Research Council (MRC) CLL trials have

    consistently shown that response rates to treatment and

    survival is better in women than in men (Catovsky et al,

    1989). Established prognostic factors and more recent tests,

    which appear to provide additional prognostic information, are

    shown in Table III and include the following.

    Clinical stage. The clinical staging systems devised by Binet

    et al (1981) and Rai et al (1975) are the simplest and best-

    validated means of assessing prognosis (Table IV). It is

    important to exclude haemolysis and unrelated causes of

    anaemia or thrombocytopenia before assigning a patient to

    Binet stage C or the Rai high-risk group. Limitations of both

    systems include the choice of a single (but different)

    haemoglobin level to define marrow failure regardless of

    the sex of the patient, and the inability to predict the rate of

    disease progression in patients presenting with a low tumour

    burden. A subgroup of patients with Binet stage A disease

    who have smouldering CLL can be identified based on the

    following parameters (Monteserrat et al, 1988; French

    Co-operative Group on Chronic Lymphocytic Leukaemia,

    1990a):

    haemoglobin >13 g/dl;

    lymphocyte count 12 months.

    In one study, only 15% of these patients showed disease

    progression after 5 years and 80% were alive at 10 years

    (Monteserrat et al, 1988).

    Patients entered into the MRC 3 trial with progressive

    stage A disease have a similar life expectancy to those

    presenting with stage B disease.

    Serum markers. These include b2 microglobulin, lactate

    dehydrogenase (LDH), serum thymidine kinase and soluble

    CD23 (Knauf et al, 1997; Hallek et al, 1999; Di Raimondoet al, 2001; Schwarzmeier et al, 2002). All have been shown to

    predict progression and survival in Binet stage A patients, but

    their value is currently limited either by the lack of a standard

    assay method, variable cut-off points between series or the lack

    of validation in a prospective study.

    CD38 expression. Many studies have shown that a high level

    and/or intensity of CD38 expression on leukaemic lymphocytes

    is a poor prognostic factor both in univariate analysis and in

    patients of known clinical stage and b2 microglobulin levels

    (Damle et al, 1999; Del Poeta et al, 2001; Ibrahim et al, 2001;

    Durig et al, 2002; Hamblin et al, 2002; Ghia et al, 2003). The

    optimum cut-off level with greatest prognostic significance is

    uncertain. Different studies have chosen values of 7%, 20% or

    Table III. Prognostic factors in chronic lymphocytic leukaemia.

    Factor Low risk High risk

    Gender Female Male

    Clinical stage Binet A Binet B or C

    Rai OI Rai II, III, IV

    Lymph ocyte morphology Typical Atypical

    Pattern of marrow

    trephine infiltration

    Non-diffuse Diffuse

    Lymphocyte doubling time >12 months

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    30%. CD38 expression may vary during the course of the

    disease (Hamblin et al, 2002) and although there is a

    correlation between high CD38 expression and unmutated

    IgVH genes, CD38 is not a surrogate marker for VH gene status.

    IgVH gene status. There is a highly significant difference in the

    survival between patients with or without mutated IgVH genes

    (Damle et al, 1999). In one study, patients with mutated IgVH

    genes had a median survival of 25 years compared with 8 years

    for patients with unmutated IgVH genes (Hamblin et al,

    1999). However, there is still controversy as to the percentage

    of mutations which best correlates with clinical outcome

    (between 98% and 95% homology to the germline gene) (Lin

    et al, 2002). Recent data suggest that the use of particular IgVH

    gene segments such as the VH 3.21 gene may confer a poor

    prognosis regardless of mutational status (Tobin et al, 2002).

    Preliminary data suggest that expression of ZAP70mRNA and

    ZAP70 protein, measured using flow cytometry, correlates

    closely with IgVH gene mutation status (Crespo et al, 2003;

    Wiestner et al, 2003; Orchard et al, 2004).

    Cytogenetic abnormalities. Cytogenetic analysis has shown

    correlations between chromosome abnormalities and clinical

    features in CLL. Patients with a normal karyotype or an

    isolated deletion of chromosome 13q have a better prognosis

    than those with trisomy 12 as the sole abnormality or with a

    complex karyotype (Juliusson et al, 1990). Subsequently, both

    chromosome 11q deletions and structural abnormalities of

    chromosome 17p were shown to be associated with short

    survival (Dohner et al, 1995, 1997). In a univariate analysis,

    using a panel of FISH probes, patients with an isolated deletion

    of 13q, trisomy 12, deletion of 11q, or of loss of one copy of the

    p53 gene on 17p had a median survival of 133, 114, 79 and

    32 months respectively (Dohner et al, 2000).

    Drug sensitivity testing. Non-randomized studies have

    suggested that pretreatment drug sensitivity testing using the

    apoptosis by morphology using octospot [AMO; previously

    the differential staining cytotoxicity (DiSC)] assay can identify

    drug sensitivity and resistance in individual cases (Bosanquet

    et al, 1999). The value of the assay in guiding second line

    therapy is being evaluated in the MRC/Leukaemia Research

    Fund (LRF) CLL4 trial.

    Although the finding of good risk prognostic factors can be

    reassuring to asymptomatic stage A patients, evidence that theapplication of the prognostic factors discussed above improves

    clinical outcome is currently lacking. This is being addressed in

    ongoing trials such as the MRC CLL4 study and the German

    CLL trials. In the interim, the choice of prognostic markers

    should take account of the following considerations:

    1 Ideally prognostic markers should be inexpensive, widely

    available, quality controlled, validated in phase 3 clinical

    trials and shown to provide additional information to

    markers in current use.

    2 The value of prognostic factors differs for different treat-

    ments, e.g. p53 abnormalities predict a poor response to

    alkylating agents, purine analogues (Dohner et al, 1995)

    and rituximab monotherapy (Byrd et al, 2003a)3 but not to

    high-dose steroids or alemtuzumab (Campath 1H).

    3 Some prognostic markers, such as VH gene status, remain

    constant throughout the disease while others, such as

    cytogenetic abnormalities and high CD38 expression, may

    be acquired during the disease.Boththe timing and frequency

    of testing for prognostic factors are therefore important.

    4 Many prognostic markers are closely linked and their value

    can only be assessed in multivariate analyses. Two recent

    multivariate analyses, which included assessment of cyto-

    genetic and genetic abnormalities, CD38 expression and VH

    gene status, both showed that only VH gene status and loss

    or mutation of the p53 gene had independent prognostic

    significance using a cut-off of 98% homology to the

    germline sequence to define IgVH gene mutational status.

    Deletion of chromosome 11q was also significant in one

    study when a cut-off of 97% VH gene homology was chosen(Krober et al, 2002; Oscier et al, 2002).

    Management of CLL

    Indications for referral

    The management of CLL requires a collaborative approach

    between primary care and a haematology department. Input

    from a palliative care team may sometimes be valuable in the

    management of terminal drug resistant patients.

    Indications for referral to a haematology department

    include: symptomatic disease, the presence of lymphadenop-athy or hepatosplenomegaly and the investigation of a

    lymphocytosis, particularly if the lymphocyte count is high

    or there is anaemia or thrombocytopenia. The subsequent

    management of these patients should be discussed at a multi-

    disciplinary team meeting.

    The follow-up of patients seen initially in hospital, who do

    not require treatment, may be organized in primary care,

    hospital outpatients or via a homecare service depending on

    local resources and patient wishes. Asymptomatic elderly

    patients, with a slight lymphocytosis only, may be managed by

    primary care teams, providing indications for referral to a

    haematology department are clearly documented.

    Communicating with patients

    Chronic lymphocytic leukaemia is characteristically a condi-

    tion for which the natural history is measured in years and it is

    therefore particularly important that patients are able to

    establish a relationship and trust with the clinician managing

    their condition. Patients who are referred for a haematological

    opinion and subsequent management decision will expect and

    are entitled to be honestly informed about their disease.

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    A frequent dilemma is whether to convey the diagnosis of CLL

    to an elderly asymptomatic patient with low count stage A

    disease diagnosed on a routine blood count. Anxiety generated

    by the use of the word leukaemia can almost always be

    prevented by a clear and careful explanation of the benign

    nature of the condition. If a decision not to inform a patient is

    taken this must be very clearly documented to ensure that

    other health care workers do not subsequently impart the

    diagnosis without explaining its significance.

    The majority of patients benefit from, and should be offered,

    information about CLL in general and about their specific

    management. The latter might include details of the topogra-

    phy of the haematology unit, the staff involved in their care,

    who to contact if problems arise, details of local support

    groups and whether their treatment may be influenced by

    NICE guidelines or budgetary constraints.

    General information may be obtained from a wide variety of

    sources, as follows:

    Books and pamphlets. CANCERBACUP publishes a wide rangeof pamphlets, including one on understanding CLL and others

    on living with cancer. For further information go to http://

    www.cancerbacup.org.uk4 .

    The LRF also produces a range of booklets and pamphlets.

    These tend to be rather more technical than those published by

    CANCERBACUP. A list of their publications is found at http://

    dspace.dial.pipex.com/lrf-//publications/index.htm.

    There are three books from the USA that offer comprehen-

    sive guides for patients.

    Non-Hodgkins Lymphoma by Lorraine Johnson, published

    by OReilly.

    Adult Leukemia by Barbara Lackritz, published by OReilly. Bone Marrow and Blood Stem Cells Transplants: A Guide

    for Patients by Susan Stewart, published by Bone Marrow

    information, http://www.bmtinfonet.org/books.html.

    Video and audio. CANCERBACUP has several UK-based

    videos and audio programmes. It also produces a CD-ROM

    that contains a comprehensive guide to all aspects of cancer.

    The remaining sources are from the USA. There are several

    organizations that produce video or audio programmes for

    patients. They are kept current and usually involve well-known

    doctors. They are a source of reliable information.

    Healthology at http://www.healthology.com/html/splash.htm.

    Healthtalk International CLL education network at http://

    www.healthtalk.com/cllen/index.html.

    Lymphomafocus at http://www.lymphomafocus.org/.

    General internet sites. There are numerous sites. It is suggested

    that patients should be directed to a few that are known to

    be reliable. These sites do contain links to other sources

    of information for patients who wish to extend their

    knowledge.

    GrannyBarbs Leukemia Links, CLL at http://www.acor.org/

    leukemia/cll.html. An early site developed by Barbara

    Lackritz.

    CLL FAQs, Glossary of terms and an ABC of acronyms at

    http://www.acor.org/leukemia/cll/cllfaq/cover.html.

    Summary of CLL research information at http://www.

    acor.org/leukemia/medical_news.htm.

    American Cancer Society at http://www3.cancer.org/

    docroot/lrn/lrn_0.asp.

    UK Cancer resources at http://www.cancerindex.org/

    clinks44.htm.

    National Cancer Institute (NCI) site at http://www.can-

    cer.gov/cancerinfo/.

    The patients guide to CLL from the NCI at http://

    www.cancer.gov/templates/doc_pdq.aspx?versionpatient

    &cdrid62684.

    On-line discussion groups. Some patients may wish to join a

    group of others with the same condition where they can share

    their experience. There is a large international group for CLL, for

    moreinformationon thisand other groupsthat maybe of interest

    the contact is http://www.acor.org/mailing.html. Patients may

    also join the UK CLL Forum, which publishes a newsletter.

    Indications for treatment

    The indications for treatment recommended by the NCI

    sponsored working group are shown in Table V (Cheson et al,

    1996). These criteria will encompass the majority of patients

    with Binet stage B or C disease anda proportion of patients with

    Binet stage A disease, showing features of disease progression.

    Stage A patients who develop autoimmune haemolytic anaemia(AIHA) or immune thrombocytopenic purpura (ITP) should be

    treated for their autoimmune cytopenia but may not require

    anti-leukaemic therapy. The minority of patients who present

    with either Binet stage B disease, with generalized non-bulky

    lymphadenopathy and/or minimal hepatosplenomegaly, or with

    Table V. Indications for treatment.

    Progressive marrow failure: the development or worsening of anaemia

    and/or thrombocytopenia

    Massive (>10 cm) or progressive lymphadenopathy

    Massive (>6 cm) or progressive splenomegaly

    Progressive lymphocytosis>50% increase over 2 months

    Lymphocyte doubling time 10% in previous 6 months

    Fever >38C for 2 weeks

    Extreme fatigue

    Night sweats

    Autoimmune cytopenias

    *It is important to exclude other causes for these symptoms, such as

    infection.

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    stage C disease and mild cytopenias and who are asymptomatic,

    may be observed without treatment until there is evidence of

    symptomatic or progressive disease.

    Hyperviscosity due to extreme lymphocytosis is very rare in

    CLL and a high lymphocyte count in the absence of a rapid

    lymphocyte doubling time is not an indication for treatment.

    Neither asymptomatic hypogammaglobulinaemia nor the

    presence of a paraprotein are reasons for treatment.

    Assessment of response

    The criteria for assessing complete response (CR) or partial

    response (PR) to treatment recommended by the NCI working

    group are shown in Table VI (Cheson et al, 1996). Patients

    who fulfil the criteria for a CR but whose bone marrow

    trephines contain lymphoid nodules have been designated as

    having a nodular PR.

    Since the publication of the NCI criteria, new methods have

    become available for assessing minimal residual disease (MRD).A variety of techniques are available to detect MRD. A flow

    cytometric assay that differentiates CLL cells from normal

    B cells based on expression of CD19/CD5/CD20 and CD79b is

    rapid, applicable to all patients and can detect one CLL cell in

    105 normal cells when 5 105 cells are analysed (Rawstron

    et al, 2001). Comparable sensitivity may be achieved using real-

    time quantifiable allele-specific oligonucleotide polymerase

    chain reaction (PCR) (Pfitzner et al, 2002). However, this

    technique is labour intensive and expensive.

    Newer therapeutic approaches can result in MRD negative

    remissions. The presence of detectable MRD in patients who

    achieve a complete remission by NCI criteria followingtreatment with purine analogues, monoclonal antibodies or

    autologous transplantation predicts for clinical relapse. How-

    ever, patients who initially remain MRD positive after

    allogeneic transplantation may subsequently become MRD

    negative (Esteve et al, 2002).

    A treatment strategy for CLL

    Before initiating treatment, consideration must be given to

    (i) patient-related factors, such as age, performance status,

    co-morbid conditions and patient wishes; (ii) disease-related

    factors, such as the severity of symptoms and the presence of

    adverse prognostic factors; and (iii) treatment-related factors

    including the degree and duration of response to prior

    treatments and contra-indications to, and side-effects from,

    particular treatment modalities. Pharmacoeconomic consider-

    ations (Table VII) are also important.

    Chronic lymphocytic leukaemia presents significant man-

    agement problems by virtue of the heterogeneity in both the

    age of presentation, in the natural history of the disease and

    also the frequency with which CLL is diagnosed in a

    preclinical phase. The median survival of patients with

    advanced CLL is usually superior to that seen in many other

    haematological malignancies and solid tumours. In the

    absence of a curative treatment, most patients receive a

    number of different treatment modalities during the course

    of the disease. The response to a particular treatment varies

    according to its place in the overall treatment strategy, such

    that treatments which produce high response rates whenused as initial therapy may also make a substantial contri-

    bution to prolonging survival when given later in the disease,

    particularly if they are administered after less active agents.

    Table VI. Response criteria.

    Criteria Complete response Partial response Progressive disease

    Symptoms None

    Lymph nodes None >50% decrease >50% increase or new nodes

    Liver/spleen Not palpable >50% decrease >50% increase or new nodes

    Haemoglobin

    (untransfused)

    >110 g/dl >110 g/dl or >50% improvement from baseline

    Neutrophils >15 109/l >15 109/l or >50% improvement from baseline

    Lymphocytes 50% decrease >50% increase

    Platelets >100 109/l >100 109/l or >50% improvement from baseline

    Marrow aspirate

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    The latter phenomenon is seen in trials in which the design

    permits crossover between two treatment arms for patients

    who have not responded to their initial therapy. Although it

    is relatively easy to measure the rates of response to any

    given therapy, proving that this ultimately translates into a

    survival advantage is more difficult.

    Current strategies for the management of CLL, particularly

    in those patients with good performance status, mirror those

    adopted in other haematological malignancies and seek to

    achieve MRD negative responses. An important consideration

    on beginning treatment in CLL is whether to adopt a palliative

    approach and treat symptomatic disease with regimens causing

    minimal treatment-related toxicity, or to aim for prolonged

    disease-free survival in the hope that this will translate into

    superior overall survival.

    Initial treatment

    Treatment of early stage CLL. In 1998, the French Co-operative

    Group on CLL reported the outcome of two trials comparinginitial or deferred treatment until disease progression in Binet

    stage A CLL (Dighiero et al, 1998).

    One trial included 609 patients, randomized to receive either

    no treatment or chlorambucil 01 mg/kg/d until drug resis-

    tance. The second trial randomized 926 patients to no

    treatment or to chlorambucil 03 mg/kg and prednisolone

    40 mg/m2 daily for 5 d per month for 3 years.

    Early treatment with chlorambucil slowed the rate of disease

    progression but there was no difference in overall survival in

    either trial between early and delayed treatment. A subsequent

    meta analysis of 2048 patients in six trials of immediate

    treatment with chlorambucil plus or minus prednisolone

    vs. deferred treatment showed no significant difference in

    10 years survival (CLL Trialists Collaborative Group, 1999).

    In the untreated arm of the first French Co-operative Group

    Trial 51% of patients showed disease progression and 27% of

    stage A patients died of disease-related causes. There is current

    interest in conducting clinical trials to evaluate whether

    asymptomatic stage A patients with poor risk disease might

    benefit from newer and more effective treatments than

    chlorambucil. The choice of prognostic markers and treatment

    options is currently under discussion.

    Treatment of early stage disease with chlorambucil is not

    indicated (grade A recommendation, level Ia evidence).

    Treatment of advanced or progressive disease

    There are no randomized studies comparing treatment versus

    no treatment in patients with advanced disease stage. Evidence

    indicating the need for treatment comes indirectly from the

    obvious symptomatic and clinical improvement, as well as the

    survival advantage, seen in those patients who respond to

    therapy compared with non-responders (Robak & Kasznicki,

    2002).

    Alkylating agents. Early studies used low dose chlorambucil

    with or without prednisolone/prednisone. The combined CR

    and PR rates ranged from 4586%. In no study was there any

    advantage in terms of progression-free interval or overall

    survival with the addition of prednisolone/prednisone to

    chlorambucil (Han et al, 1973). Similarly, there was no

    difference between continuous and intermittent chlorambucil

    therapy (Sawitsky et al, 1979). Patients who are intolerant of

    chlorambucil may respond to low dose daily

    cyclophosphamide.

    Four randomized studies have compared chlorambucil with

    COP (cyclophosphamide, vincristine, prednisolone) in 630

    patients (Montserrat et al, 1985; French Co-operative Group

    on Chronic Lymphocytic Leukaemia, 1990b5 ; Catovsky et al,

    1991; Raphael et al, 1991). COP resulted in more rapid

    responses and a higher response rate, but there was no

    difference in progression-free interval and overall survival.

    In 1986, the French Co-operative Study Group reported a

    significant survival advantage for patients with previously

    untreated advanced disease stage using a modified CHOPregimen (cyclophosphamide, adriamycin, vincristine, predn-

    isolone) utilizing a lower dose of adriamycin than the CHOP

    regimen introduced for the treatment of lymphoma, compared

    with COP (French Co-operative Group on Chronic Lymph-

    ocytic Leukaemia, 1990b). In this study, however, the COP

    arm fared worse than in previously reported studies. A meta-

    analysis of 2022 patients in 10 trials, comparing combination

    therapy with chlorambucil with or without prednisolone,

    showed an identical 5-year survival of 48% in both groups

    (CLL Trialists Collaborative Group, 1999). Six of the 10

    studies included an anthracycline and a subgroup analysis of

    these trials also showed no survival advantage compared with

    chlorambucil.

    A number of studies have evaluated the role of higher dose

    chlorambucil in CLL. A total of 279 patients were randomized

    to either high-dose chlorambucil (15 mg daily) or intermittent

    chlorambucil (75 mg every 4 weeks) with prednisolone.

    Patients receiving continuous high-dose treatment achieved a

    higher remission rate (70% vs. 30%) and longer median

    survival (6 years vs. 3 years, P < 001) (Jaksic & Brugiatelli,

    1988).

    A subsequent study randomized 228 previously untreated

    patients to either high-dose chlorambucil at a fixed dose of

    15 mg/d until either a CR, grade 3 toxicity or to a maximum of

    6 months (Jaksic et al, 1997). This induction phase was thenfollowed by maintenance therapy with chlorambucil given at a

    dose of 515 mg twice weekly according to haematological

    tolerability. The other arm of the study comprised the CHOP

    regimen using the doses proposed by the French Co-operative

    Group on CLL. Six cycles of induction treatment were given

    followed by maintenance therapy with six additional courses

    given at three monthly intervals. High-dose chlorambucil

    resulted in a higher overall response rate (ORR) (89% vs. 75%)

    and prolonged median survival (68 months vs. 47 months)

    after a median follow-up of 37 months. Studies on high-dose

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    chlorambucil were excluded from the meta-analysis of rand-

    omized trials described above. They are difficult to evaluate in

    comparison with other phase 3 trials of chlorambucil, as they

    utilize non-standard response criteria: namely a total tumour

    mass score (Jaksic & Vitale, 1981) and a diagnosis of marrow

    failure based on a haemoglobin of

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    (Robak et al, 2000a6 ). Sixty-seven per cent of patients resistant

    to chlorambucil respond to cladribine, but only 27% of

    patients who failed cladribine benefited from second line

    treatment with chlorambucil.

    Although these results were broadly similar to those

    achieved with fludarabine, the extent of the evidence is

    considerably less and it is currently not possible to recommend

    cladribine as a routine alternative to fludarabine for the initial

    therapy of CLL.

    To prevent transfusion related graft versus host disease

    (GVHD), all patients treated with a purine analogue should

    receive irradiated blood products indefinitely thereafter

    (BCSH, 1996).

    Steroids. There is no evidence that prolonged treatment with

    low, intermediate or high-dose steroids is an effective initial

    treatment for CLL. However, it is recommended that patients

    with stage C disease should be given a short course of

    prednisolone before receiving chlorambucil (grade C

    recommendation, level IV evidence).

    Monoclonal antibodies. Alemtuzumab, given intravenously to

    nine previously untreated patients resulted in three CR and

    five PR (Osterborg et al, 1997). A subsequent phase 2 trial, in

    which alemtuzumab was given subcutaneously at a dose of

    30 mg three times per week for up to 18 weeks to 41 patients,

    produced an ORR of 81% with 19% CR (Table IX). The

    median time to treatment failure has not been reached

    (>18 months) (Lundin et al, 2002). Alemtuzumab therapy

    results in high ORR in untreated CLL but follow-up is short

    and benefit over conventional therapy has not been

    demonstrated. Ten per cent of patients develop

    cytomegalovirus (CMV) reactivitation. Use of irradiated

    blood products is recommended following alemtuzumab.

    Single agent rituximab therapy induces short-term PRs in

    previously untreated patients. The use of subsequent

    maintenance treatment with rituximab in patients responding

    to initial treatment with the same agent is being evaluated

    (Hainsworth et al, 2003). A randomized phase 2 study,

    comparing fludarabine given with either concurrent or

    sequential rituximab, showed a higher overall and CR rate

    for the concurrent regime but the median response duration

    and survival have not been reached for either arm after a

    median follow-up of 23 months (Byrd et al, 2003b).

    Response rates to rituximab in combination with fludara-

    bine and cyclophosphamide are better than historical controls

    using any previously reported regimen (Table X). In a study

    of 135 patients, complete remission was demonstrated in

    67%, and 57% were in molecular remission using a PCR

    technique. Thirteen of 41 evaluable PCR negative patients

    became PCR positive, usually within 6 months of follow-up

    but longer follow-up is required to assess the clinical

    benefit of attaining a PCR negative response (Keating et al,

    2002a).

    Summary of recommendations for initial treatment

    For the majority of patients who are ineligible for a transplant

    procedure and in whom there is no contraindication to

    fludarabine (severe renal impairment or an autoimmune

    cytopenia), entry into the MRC CLL4 study should be offered.

    This trial randomizes patients to either chlorambucil, fludara-

    bine, or fludarabine and cyclophosphamide and assesses the

    value of prognostic factors and quality of life issues as well as

    outcome. Both fludarabine and chlorambucil are options for

    patients who do not wish to enter the study.

    Patients in whom fludarabine is contraindicated and for

    whom a palliative approach has been adopted should be

    treated with chlorambucil (grade A recommendation, level Ia

    evidence).

    There is no survival advantage for including an anthra-

    cycline with chlorambucil in the initial treatment of advanced

    CLL (grade A recommendation, level Ia evidence).

    Table IX. Use of alemtuzumab alone or in combination in untreated and previously treated chronic lymphocytic leukaemia.

    Study Treatment Regimen

    No. of patients

    OR (%) CR (%)Untreated Treated

    Osterborg et al (1996) Alemtuzumab 30 mg, 3 weekly s.c. or i.v. for up to 18 weeks 9 0 89 33

    Lundin et al (2002) Alemtuzumab 30 mg, 3 weekly s.c. for up to 18 weeks 41 0 87 19

    Osterborg et al (1997)30 Alemtuzumab 30 mg, 3 weekly i.v. for up to 12 weeks 0 29 42 3Kennedy et al (2001) Alemtuzumab 30 mg, 3 weekly i.v. 0 77 44 25

    Rai et al (2001) Ale mtuzumab 3 0 mg, 3 weekly i.v. for up to 12 weeks 0 136 40 7

    Keating et al (2002c) Alemtuzumab 30 mg, 3 weekly i.v. to maximum response 0 93 33 2

    Kennedy et al (2002) Alemtuzumab 30 mg, 3 weekly i.v. 0 6 66 16

    Fludarabine 25 mg/m2, 3 d monthly till maximum response

    Nabhan et al (2001) Alemtuzumab 330 mg, 3 weekly 0 9 0 0

    Rituximab 375 mg/m2, 4 weekly for 5 weeks

    Faderl et al (2001) Alemtuzumab 330 mg, 3 weekly 0 22 45 5

    Rituximab 375 mg/m2 weekly

    OR, overall response; CR, complete remission.

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    Further studies using standard response criteria are required

    before high-dose chlorambucil can be recommended as an

    initial treatment for CLL (grade C recommendation, level IV

    evidence).

    Where a patient is considered suitable for entry into the

    MRC CLL5 trial or for allogeneic transplantation, then an

    initial treatment, such as fludarabine or fludarabine and

    cyclophosphamide, which is likely to result in a complete or

    very good partial remission, should be chosen (grade C

    recommendation, level IV evidence).

    Alemtuzumab is not recommended for untreated CLL

    (grade B recommendation, level IIb evidence).

    Rituximab monotherapy is not recommended in untreated

    CLL (grade C recommendation, level III evidence).

    Rituximab combined with fludarabine (with or without

    cyclophosphamide) requires further evaluation in untreated

    CLL (grade B recommendation, level Ib evidence).

    Second line and subsequent treatment

    There has been only a single randomized study comparing

    treatments for patients with relapsed or refractory disease.

    Evidence of benefit is largely based on historical control data

    and the results of randomized trials of initial treatment in

    which patients who fail to respond to one arm of the study arecrossed over to another arm. The inclusion of patients who

    may be either minimally or heavily pretreated, and who may

    have drug resistant or responsive disease, makes the results of

    many second line studies difficult to interpret.

    The indications for second line and subsequent treatments

    are symptomatic and/or progressive disease, as for initial

    therapy, although treatments with curative rather than

    palliative intent such as allogeneic transplantation, may be

    considered in early relapse, or in first remission. The

    response to second line treatments depends on a variety of

    factors including clinical stage, adverse biological prognostic

    factors, the number of prior therapies and critically,

    refractoriness to the last treatment. The second randomiza-

    tion in the CLL4 study is designed to evaluate the

    effectiveness of the AMO assay in predicting optimal therapy

    for patients relapsing after initial treatment. Therapeutic

    options are listed below and a therapeutic strategy is shown

    in Fig 1.

    Alkylating agents alone or in combination

    Patients who have responded to an alkylating agent such as

    chlorambucil can often be successfully retreated on one or

    more occasions. However, the quality and duration of

    response is usually inferior to that achieved with the initial

    treatment and multiple courses of treatment often result in

    the emergence of drug resistance (Galton et al, 1961; Ezdinli

    et al, 1969). The response rate to chlorambucil in patients

    relapsing after initial treatment with purine analogues is

    low. In the US intergroup study, only 7% of patients

    responded to chlorambucil after failing fludarabine therapy

    (Rai et al, 2000). In a randomized trial between cladrabine

    and prednisolone versus chlorambucil and prednisolone,

    27% of patients who failed cladrabine subsequently respon-

    ded to chlorambucil (Robak et al, 2000b). COP is notsuperior to chlorambucil and prednisolone in patients

    relapsing after initial therapy with chlorambucil (Montserrat

    et al, 1985).

    Anthracycline-containing combination therapy

    Although widely used, evidence for the value of anthracy-

    cline-containing regimens in previously treated patients is

    limited. A randomized phase 3 study comparing CAP with

    fludarabine, in patients who had received an alkylating agent

    Table X. Use of Rituximab combined with other agents in untreated and previously treated chronic lymphocytic leukaemia.

    Study Treatment Regimen

    No. of patients

    OR (%) CR (%)Untreated Treated

    Byrd et al (2003b) Rituximab (i) Concurrent 51 0 90 47

    Fludarabine (ii) Sequential 53 0 77 28

    Schulz et al (2002) Rituximab 375 mg/m2

    * 20 11 87 34Fludarabine 25 mg/m2*

    Keating et al (2002a) Rituximab 500 mg/m2 135 0 95 67

    Fludarabine 25 mg/m2

    Garcia-Manero et al (2001) Rituximab 500 mg/m2 0 167 73 23

    Fludarabine 25 mg/m2

    Cyclophosphamide 250 mg/m2

    Gupta et al (2001) Rituximab Four weekly until maximum response 0 22 77 36

    Cyclophosphamide

    Dexamethasone

    OR, overall response; CR, complete remission.

    *For four cycles.

    For six cycles.

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    for more than 6 months and less than 3 years, showed an

    ORR of 27% in the CAP arm compared with 48% in the

    fludarabine arm (P 0036) (French Co-operative Group on

    CLL, 1996). A subsequent study conducted by the French

    collaborative group (Leporrier et al, 2001) randomized

    patients between fludarabine and either CAP or CHOP;

    39% of patients failing fludarabine subsequently responded

    to CHOP.The above data suggest that anthracycline-containing reg-

    imens are less effective than purine analogues in patients

    previously treated with chlorambucil, but do have activity in

    patients relapsing after purine analogue therapy.

    Purine analogues

    Numerous phase 1 and phase 2 studies have evaluated the

    response of previously treated patients to fludarabine (Grever

    et al, 1988; Keating et al, 1988, 1989, 2000, 2002b; Sorensen

    et al, 1997). ORR range from 13% to 73% and CR rates from

    0% to 37%. Response rates are highest in patients who have

    not been heavily pretreated, were not resistant to their

    last treatment, have a normal serum albumin and are

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    the response rate falls to 12% in patients who are refractory to

    previous fludarabine therapy.

    Cladrabine has been less extensively evaluated than

    fludarabine and there are differences in opinion as to its

    correct schedule of administration. However, response rates

    are broadly similar to that achieved with fludarabine (Piro

    et al, 1988; Saven et al, 1991; Juliusson & Liliemark, 1993,

    1994, 1996). The results of a small case series which

    reported benefit from cladrabine therapy in three patients

    who were refractory to fludarabine (Juliusson et al, 1992)

    was not confirmed by the experience of other investigators.

    However, a recent study sponsored by the cancer and

    leukemia group B (Byrd et al, 2003c) achieved responses in

    nine of 28 patients (ORR 32%) for cladrabine in fludarabine

    refractory patients.

    Small phase 2 studies show that when purine analogues are

    administered in combination with other chemotherapeutic

    agents to previously treated patients, the response rates are

    higher than those achieved with purine analogues alone.

    Examples are shown in Table XI.

    High-dose methyl prednisolone (HDMP)

    Although widely used, there is little published data on the

    efficacy of HDMP in relapsed CLL. A study of HDMP given

    intravenously or orally at a dose of 1 gm/m2/d for 5 d each

    month was performed in 25 patients, 15 of whom were

    refractory to fludarabine (Thornton et al, 20037 ). An ORR of

    77% was achieved with a median duration of 12 months.

    Responses were seen in five of 10 patients with loss and/or

    mutation of the p53 gene. The event-free and overall survival

    was significantly better in responders than in non-responders.

    Patients who relapse after HDMP frequently respond

    to further courses of the same treatment. HDMP is contra-

    indicated in patients with an active gastric or duodenal ulcer

    and should be used with caution in patients with diabetes or

    heart failure.

    Monoclonal antibodies

    Alemtuzumab. A total of 341 patients refractory to fludarabine

    have been treated with alemtuzumab in five non-randomized

    studies (Table IX). The ORR was 39% (9 4% CR and 30% PR)

    with a prolonged median survival compared with historical

    data on fludarabine-resistant patients. In the pivotal study of

    92 patients with fludarabine-resistant disease, best responses

    were seen in patients with a low b2 microglobulin, platelet

    count >50 109/l and 5 cm achieved complete resolution of

    lymphadenopathy (Keating et al, 2002b). Alemtuzumab may

    be effective in some patients with p53 mutations refractory to

    purine analogues (Stilgenbauer & Dohner, 2002).

    Preliminary data suggest that the combination of fludar-

    abine and alemtuzumab may be effective in patients resistant

    to both agents given alone (Kennedy et al, 2002).Alemtuzumab has been administered to patients with

    residual disease following treatment with fludarabine (OBrien

    et al, 2003), and prior to stem cell mobilization (Montillo et al,

    2002). Although CRs and MRD-negative responses have been

    achieved, some patients have experienced prolonged myelo-

    suppression following standard doses of alemtuzumab, and

    this sequential regimen should only be used in a clinical trial

    setting.

    Rituximab. Although rituximab has some efficacy in CLL,

    the response rates to rituximab monotherapy in previously

    treated patients are poor. Even at very high doses (up to six

    times the standard dose), all the responses are partial.

    Response rates to rituximab, in combination with

    fludarabine or with fludarabine and cyclophosphamide,

    given to patients with relapsed or refractory CLL are

    superior to those seen with standard second line therapies

    such as fludarabine or CHOP (Table X). The use of

    fludarabine, cyclophosphamide and rituximab has been

    reported in 167 patients with previously treated CLL, of

    whom 102 were evaluable with more than 6 months of

    follow-up. Fifteen per cent of patients had received

    alkylating agents only, 59% had been sensitive to

    fludarabine-containing regimens and 26% had been

    resistant to fludarabine. Complete remissions, using NCIcriteria, were achieved in 20% of patients who had received

    alkylating agents only, 30% of fludarabine-sensitive patients

    and 7% of fludarabine-resistant cases (Garcia-Manero et al,

    2001). A historical comparison of previously treated patients

    receiving either fludarabine, with or without prednisolone,

    fludarabine and cyclophosphamide, or fludarabine,

    cyclophosphamide and rituximab showed a CR rate and

    median survival of 13% and 19 months, 12% and 31 months

    and 28% and not reached respectively (Wierda et al, 2003).

    Table XI. Combination of a purine analogue with other chemo-

    therapeutic agents in previously treated chronic lymphocytic leukae-

    mia.

    Study

    No. of

    patients Regimen

    Overall

    response

    rate (%)

    Rummel et al (1999) 25 Fludarabine +

    epirubicin

    60

    OBrien et al (2001) 20 Fludarabine +

    cyclophosphamide

    85

    Hallek et al (2001) 18 Fludarabine +

    cyclophosphamide

    94

    Bosch et al (2002) 37 Fludarabine +

    cyclophosphamide +

    mitoxantrone

    78

    Montillo et al (2003) 23 Pentostatin +

    cyclophosphamide

    95

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    Transplantation in CLL

    The majority of patients with CLL are elderly and in older

    patients the increased morbidity and mortality of high-dose

    chemo-radiotherapy with allogeneic or autologous stem cell

    rescue do not justify this approach. About 20% of patients are

    aged

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    both the higher treatment-related mortality associated with

    allografting and the selection of higher risk drug resistant

    patients.

    Although most patients have received stem cells from

    human leucocyte antigen (HLA)-matched siblings, younger

    patients with high-risk disease have obtained a durable CR

    following transplantation from an unrelated HLA-matcheddonor.

    The observations that patients with MRD after allogeneic

    transplantation may subsequently become MRD negative

    (Esteve et al, 2002), and the clinical benefit of donor lympho-

    cyte infusions, strongly suggests that the long-term disease-free

    survival achievable following allogeneic transplantation is

    immunologically mediated (Ritgen et al, 2002). These data,

    together with the high treatment-related mortality associated

    with standard allogeneic transplantation, have provided the

    impetus for studies using low intensity conditioning regimens.

    Treatment-related mortality is reduced but the non-relapse

    morbidity and mortality remains high in older patients with

    advanced disease. Disabling GVHD can result in considerable

    reduction in quality of life. The optimal conditioning regimen

    and approach to GVHD control is currently uncertain. In vivo

    T-cell depletion using Campath IH significantly reduces

    GVHD at the expense of a high incidence of CMV reactivation.

    In a study of 129 patients with lymphoproliferative disorders

    receiving a sibling non-myelo-ablative transplant and condi-

    tioning with fludarabine and melphalan, there was no differ-

    ence in event-free or overall survival between patients receiving

    either Campath 1H and ciclosporin A or methotrexate and

    ciclosporin A for GVHD prophylaxis (Perez-Simon et al,

    2002). A recent overview of 77 low intensity transplants for

    CLL in Europe has shown a cumulative treatment-relatedmortality of 18% (95% CI 927) with event-free and overall

    survival at 24 months of 56% (CI 4369) and 72% (CI 6183)

    respectively (Dreger et al, 2003).

    Radiotherapy

    Lymphoid neoplasms are exquisitely sensitive to the effects of

    ionizing radiation, although the systemic nature of CLL has

    meant that cytotoxic chemotherapy is the principal treatment

    approach. Radiotherapy, however, continues to play an

    important although limited role in the palliation of patients

    with this group of diseases.

    Splenic irradiation. Splenic irradiation was first reported in the

    treatment of CLL in 1903. For many years, it remained the only

    available anti-neoplastic therapy for leukaemias. With the

    advent of systemic chemotherapy, it has become restricted tothe treatment of symptomatic splenomegaly unresponsive to

    chemotherapy, where splenectomy is contraindicated. Splenic

    irradiation remains a useful, generally well-tolerated and

    effective palliative treatment with 5090% of patients

    experiencing a reduction in splenic size and relief of

    abdominal pain and discomfort. A complete haematological

    remission has been reported in 38% of patients in one series

    (Catovskyet al, 1991).

    The early MRC 1 and 2 trials reported equivalent survival

    for patients treated with splenic irradiation and conventional

    chemotherapy (Catovsky et al, 1991). The mean duration of

    response is typically 718 months and benefit may be seen

    with a further short course of splenic irradiation.

    Adverse effects include fatigue, nausea and transient thromb-

    ocytopenia and neutropenia. Cytopenia is not, however, a

    contraindication to therapy as all haematological indices

    generally improve following a response to radiotherapy

    (Chisesi et al, 1991). Remarkably low doses of irradiation

    may be effective and doses of 051 Gray (Gy) one to three

    times per week has become the conventional practice, as no

    significant dose response is seen above 10 Gy (Van Mook

    et al, 2001).

    External beam radiotherapy for bulky nodal masses. A dose of

    3040 Gy in 2 Gy fractions has traditionally been used forbulky lymph node masses in the palliation of CLL. However,

    the radiosensitivity of this disease means that doses of 20 Gy or

    less may be effective in achieving this goal. A sustained ORR of

    81%, with a dose of 4 Gy in two fractions over 3 d to an

    involved field, can be achieved in this setting (Girinsky et al,

    2001). Based on these results, it is clear that lower doses than

    are conventionally given may be effective in palliation of nodal

    masses with a consequent reduction in treatment-related

    morbidity.

    Table XIII. Allografting in chronic lymphocytic leukaemia.

    Study No. of patients Median age

    Donor

    Conditioning TRM (%) OSRelated Unrelated

    Gribben et al (1998) 23 44 23 0 Standard 22 50% (4 years)

    Michallet et al (1999) 134 45 80 20 Standard 40 54% (3 years)

    Horowitz et al (2000) 242 47 88 12 Standard 25 GVDH27 treatment related

    45% (3 years)

    Dreger and Montserrat (2002) 38 44 0 38 Standard 39 41% (3 years)

    Dreger et al (2001) 63 81 19 Low Intensity 19

    TRM, treatment-rated mortality; OS, overall survival; GVHD, graft versus host disease.

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    Splenectomy

    Indications for splenectomy are as follows:

    Symptomatic massive splenomegaly.

    Refractory cytopenias.

    Autoimmune cytopenias.

    Hypersplenism.There have been no randomized studies comparing splen-

    ectomy with other treatments for CLL.

    A case-controlled study in which 55 patients undergoing

    splenectomy were matched (sex, age, albumin and Hb levels,

    Rai stage, number of prior therapies, time from diagnosis) with

    55 patients receiving fludarabine, showed no survival advant-

    age in favour of either treatment (Seymour et al, 1997).

    In a series of studies each comprising more than 40

    patients, the operative mortality ranged from 159% with a

    morbidity (particularly infections) of 2654% (Christensen

    et al, 1977; Pegourie et al, 1987; Delpero et al, 1990; Neal

    et al, 1992; Cusack et al, 1997). No consistent predictivefactors for morbidity or mortality were identified. For

    patients (many of whom were drug resistant) undergoing

    splenectomy to relieve anaemia or thrombocytopenia, the

    response rates were 5077% and 6188% respectively. These

    responses are durable, frequently lasting beyond 3 years. No

    predictive factors for haematological response have been

    consistently identified.

    Summary of recommendations for second line and

    subsequent treatment

    Patients who relapse after an initial response to low dose

    chlorambucil may be treated with a further course of

    chlorambucil (grade B recommendation, level IIb evidence).

    Patients refractory to low dose chlorambucil should be

    treated with fludarabine. CHOP is an alternative treatment for

    patients unsuitable for fludarabine (grade B recommendation,

    level IIb evidence).

    Patients who develop progressive disease more than 1 year

    after receiving fludarabine and whose CLL responded to

    fludarabine initially, may be treated again with fludarabine

    alone (grade B recommendation, level IIb evidence).

    Patients who develop progressive disease within 1 year of

    previous fludarabine therapy may be treated with a combina-

    tion of fludarabine and cyclophosphamide (grade B recom-mendation, level IIb evidence).

    Patients who are refractory or become resistant to fludara-

    bine currently have a poor prognosis. Therapeutic options

    include the following:

    High-dose methyl prednisolone is recommended as a

    treatment option for patients who are resistant to fludara-

    bine, particularly in cases with bulky lymphadenopathy

    and/or p53 abnormalities (grade B recommendation, level

    III evidence).

    Alemtuzumab is licensed for and recommended in patients

    without bulky lymphadenopathy, previously treated with

    alkylating agents and refractory to fludarabine (grade B

    recommendation, level IIb evidence).

    Rituximab monotherapy is not recommended for previ-

    ously treated CLL (grade C recommendation, level IIb

    evidence). Rituximab combined with fludarabine (with or

    without cyclophosphamide) may be effective in refractory

    CLL and warrants further evaluation in this setting (grade B

    recommendation, level IIb evidence).

    Autologous transplantation should be considered for

    patients in complete or good partial remission who are able

    to withstand high-dose chemotherapy and TBI. Autologous

    transplantation should be performed in the context of a

    randomized trial, such as the MRC CLL5 trial.

    The possibility of an allogeneic transplant procedure should

    be considered for younger patients with good performance

    status who have been previously treated and have poor risk

    disease. Suitable patients should be discussed with a transplant

    centre at an early stage in their disease before the development

    of drug resistant disease for inclusion into a clinical research

    protocol (grade B recommendation, level III evidence).

    Splenectomy may be beneficial in relieving symptomatic

    splenomegaly and in improving peripheral cytopenias secon-

    dary to hypersplenism or autoantibodies (grade B recommen-

    dation, level IIa evidence).

    Management of complications

    Prophylaxis and treatment of infections

    Infective complications are a common clinical problem in CLL,with an incidence of 026047 per patient year, accounting for

    up to 50% of all CLL-related deaths. The increased

    susceptibility to infection is both intrinsic to the disease and

    therapy-related, resulting from multiple factors including

    hypogammaglobulinaemia, neutropenia, impaired T and nat-

    ural killer cell function and defective complement activity

    (Molica, 1994). Risk factors for infection include advanced age,

    number of previous treatments and ongoing treatment (Per-

    kins et al, 2002; Hensel et al, 2003).

    Most infections are bacterial (pneumococcus, haemophilus

    influenzae, staphylococcus) with upper and lower respiratory,

    septicaemia, pyelonephritis, soft tissue and urogenital infec-

    tions being the most common. Fungal, viral and opportunistic

    infections were historically rare but are becoming increasingly

    prevalent with the introduction of purine analogues, HDMP,

    alemtuzumab and transplantation (Morrison, 2001).

    Prophylaxis

    Antibiotic therapy. Although the use of cycling antibiotics as

    infective prophylaxis is widely used for patients with

    recurrent chest infections due to bronchiectasis, or

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    recurrent urinary tract infections, there are no large studies to

    assess the efficacy and cost-effectiveness of this approach in

    patients with CLL.

    Prophylaxis against Pneumocystis carinii with septrin or

    nebulized pentamidine should be administered routinely for all

    patients receiving purine analogues or alemtuzumab, and

    continued for a minimum of 6 months after stopping purine

    analogues or alemtuzumab (grade C recommendation, level IV

    evidence).

    Prophylaxis against herpes zoster/simplex and fungal infec-

    tions should also be considered for patients receiving purine

    analogues or alemtuzumab, particularly if there is a previous

    history of herpetic or fungal infection. Patients treated with

    high-dose methylprednisolone should receive prophylaxis

    against candidiasis with fluconazole. Reactivation of CMV

    occurs in 10% of patients treated with alemtuzumab, with the

    peak incidence of reactivation occurring 26 weeks after

    starting treatment. Regular weekly monitoring with CMV

    PCR testing should be performed in patients receiving

    alemtuzumab. A positive quantifiable CMV PCR result is anindication for treatment with intravenous ganciclovir.

    Granulocyte colony-stimulating factor may be useful in

    reducing the incidence of infection in patients receiving

    myelotoxic regimens such as fludarabine and cyclophospha-

    mide, and in the early weeks of alemtuzumab treatment during

    which neutropenia is common (OBrien et al, 1997).

    Intravenous immunoglobulin (IVIG). Hypogammaglobulinaemia

    occurs in 2070% of unselected patients with CLL, being more

    common in patients with advanced disease stage and in those

    with a long disease duration (Montserrat & Rozman, 1993). The

    incidence of infection, particularly withencapsulatedorganisms,

    correlates with serum immunoglobulin levels (Chapel & Bunch,

    1987).

    Early studies using prophylactic intramuscular immunoglo-

    bulin failed to show consistent benefit. Randomized studies

    using IVIG have differed in both the dose and duration of

    immunoglobulin replacement therapy. In a double blind trial,

    84 patients with IgG levels of

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    commonly during the course of the disease, particularly in

    patients with advanced disease stage. Several studies have

    reported an association between AIHA and treatment with

    purine analogues. The incidence of AIHA following fludara-

    bine ranges from 2% in previously untreated patients to

    more than 20% in heavily pretreated patients. There have

    been no controlled trials comparing different treatments for

    autoimmune cytopenias in CLL. In a recent study of 52 cases

    of AIHA, the rare cases with an IgM warm autoantibody had

    the poorest prognosis (Mauro et al, 2000). It is recommen-

    ded that patients with warm AIHA or ITP are treated

    according to the protocols used for patients with idiopathic

    AIHA or ITP (grade C recommendation, level IV evidence).

    Autoimmune cytopenias developing following purine ana-

    logue therapy are frequently severe and may be fatal (Myint

    et al, 1995; Weiss et al, 1998). The majority of patients who

    have developed AIHA post fludarabine have had recurrent

    haemolysis on re-exposure to fludarabine. There have been

    reports of small numbers of patients in whom fludarabine

    has been re-introduced successfully while patients are onciclosporin A (Cortes et al, 2001).

    However, retreatment with a purine analogue cannot be

    recommended in a patient who has previously developed a

    purine analogue-related immune cytopenia (grade B recom-

    mendation, level IIa evidence).

    The risk of AIHA in patients with a positive DAT without

    features of haemolysis associated with purine analogue therapy

    is unknown. Haemolysis does not inevitably occur but purine

    analogues should be used with caution in this situation, with

    regular monitoring of the haemoglobin and DAT.

    There are anecdotal reports of patients with autoimmune

    PRCA responding to steroids, ciclosporin A, IVIG and

    alemtuzumab (Castelli et al, 2002; Ru & Liebman, 2003).

    Recent case reports suggest that rituximab can be effective in

    patients with AIHA, ITP and PRCA refractory to other

    treatments (Ghazal, 2002; Gupta et al, 2002; Hegde et al,

    2002).

    Lymphomatous transformation

    The occurrence of lymphomas in 510% of patients with CLL

    was originally described by Richter (1928). A minority are

    diagnosed concurrently with CLL, but most are diagnosed

    during the course of the disease. In the largest reported series

    of 39 patients, 64% had progressive lymphadenopathy, 23%asymptomatic abdominal mass, 38% had extra nodal involve-

    ment, 54% had either fever or weight loss and 80% had a

    >2-fold elevation of LDH. Histologically most cases are

    diagnosed as a diffuse large cell lymphoma but ReedStern-

    berg-like cells are present in 1015%. Lymphomas may arise as

    a transformation of the CLL clone or be clonally unrelated. The

    pathogenesis of lymphomatous transformation is poorly

    understood but the EpsteinBarr virus has been detected in

    the ReedSternberg-like cells in lymphomas developing fol-

    lowing treatment with purine analogues.

    Studies of the treatment of lymphomas developing in the

    context of CLL are largely anecdotal or consist only of small

    case series. The experience at the MD Anderson Cancer Center

    has been reported in greater detail (Giles et al, 1998). It

    suggests that treatment of patients whose histology is diffuse

    large B-cell lymphoma achieve a response rate of about 40%

    with CHOP-like therapy, and that response duration and

    survival are short, at

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